THE 3 AGENTS LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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16/02/2316 February 2023 Termination of appointment of Regina Kasvan as a secretary on 2023-02-16

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27/01/2327 January 2023 Registered office address changed from Ground Floor 156 Cromwell Road London SW7 4EF England to Cafe Cruise Cromwell Road London SW7 4EF on 2023-01-27

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24/11/2224 November 2022 Appointment of Ms Regina Kasvan as a secretary on 2022-11-10

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26/10/2226 October 2022 Director's details changed for Mr Aron El-Boraei on 2022-10-26

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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20/09/2220 September 2022 Appointment of Mr Maged El-Boraei as a secretary on 2022-09-07

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06/02/226 February 2022 Appointment of Mr Aron El-Boraei as a secretary on 2022-02-05

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06/02/226 February 2022 Termination of appointment of Aron El-Boraei as a director on 2022-02-04

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05/02/225 February 2022 Termination of appointment of Maged El-Boraei as a secretary on 2022-02-05

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27/01/2227 January 2022 Appointment of Mr Maged El-Boraei as a secretary on 2022-01-27

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27/01/2227 January 2022 Appointment of Mr Aron El-Boraei as a director on 2022-01-27

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25/01/2225 January 2022 Director's details changed for Mr Adam El-Boraei on 2022-01-25

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25/01/2225 January 2022 Termination of appointment of Aron El-Boraei as a director on 2022-01-24

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16/01/2216 January 2022 Confirmation statement made on 2022-01-16 with updates

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16/01/2216 January 2022 Registered office address changed from 156 Cromwell Road London SW7 4EF United Kingdom to Ground Floor 156 Cromwell Road London SW7 4EF on 2022-01-16

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16/01/2216 January 2022 Termination of appointment of Maged El-Boraei as a secretary on 2022-01-16

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12/11/2112 November 2021 Appointment of Mr Maged El-Boraei as a secretary on 2021-10-30

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18/07/2118 July 2021 Appointment of Mr Aron El-Boraei as a director on 2021-07-11

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30/06/2130 June 2021 Registered office address changed from Kenton Court Flat 23 356 Kensington High Street London W14 8NN England to 156 Cromwell Road London SW7 4EF on 2021-06-30

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14/05/2114 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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14/05/2114 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EL-BORAEI / 14/05/2021

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/05/2114 May 2021 PSC'S CHANGE OF PARTICULARS / MR ADAM EL-BORAEI / 14/05/2021

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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13/01/2113 January 2021 DISS40 (DISS40(SOAD))

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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10/11/2010 November 2020 FIRST GAZETTE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/1926 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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