SAVVY AGENT LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/09/2310 September 2023 Certificate of change of name

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13/12/2213 December 2022 Change of details for Ms Dominika Anna Szczepanska as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from 20 Perth Avenue London NW9 7JT England to 2 Maybury Gardens London NW10 2LY on 2022-12-12

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-28 with no updates

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07/10/227 October 2022 Registered office address changed from 42a Braemar Avenue London NW10 0DL United Kingdom to 20 Perth Avenue London NW9 7JT on 2022-10-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Termination of appointment of Rafal Kosmider as a director on 2022-05-01

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09/05/229 May 2022 Appointment of Ms Dominika Anna Szczepanska as a director on 2022-05-01

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09/05/229 May 2022 Notification of Dominika Anna Szczepanska as a person with significant control on 2022-05-01

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09/05/229 May 2022 Cessation of Rafal Kosmider as a person with significant control on 2022-05-01

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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22/06/1922 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/11/1728 November 2017 28/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JERZY SITKO / 30/09/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JERZY SITKO / 03/10/2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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29/09/1629 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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