AGENT42 EMEA LIMITED
Company number 09638065 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 6 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2026 | Registered office address changed from PO Box 4385 09638065 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-05 · 3 pages | View document |
| 5 May 2026 | Director's details changed for Mr Matthew David Robison on 2026-04-21 · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Matthew David Robison as a person with significant control on 2026-04-21 · 5 pages | View document |
| 5 May 2026 | Director's details changed for Mr Howard Fred Berman on 2026-04-21 · 3 pages | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2026 | RP10 · 1 page | View document |
| 10 Mar 2026 | RP09 · 1 page | View document |
| 10 Mar 2026 | RP09 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed to PO Box 4385, 09638065 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-10 · 1 page | View document |
| 17 Dec 2025 | Registration of charge 096380650001, created on 2025-12-09 · 37 pages | View document |
| 10 Jun 2025 | Change of details for Mr Matthew David Robison as a person with significant control on 2025-06-01 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Matthew David Robison on 2025-06-01 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Apr 2025 | Appointment of Mr Howard Fred Berman as a director on 2025-03-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 8 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Mar 2024 | Resolutions · 2 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 9 Feb 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 167-169 Great Portland Street, 5th Floor Great Portland Street 5th Floor London W1W 5PF on 2024-02-09 · 1 page | View document |
| 24 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Jan 2024 | Second filing of Confirmation Statement dated 2017-06-01 · 3 pages | View document |
| 17 Jan 2024 | Termination of appointment of Linda Hassall as a director on 2024-01-04 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Matthew David Robison as a director on 2024-01-04 · 2 pages | View document |
| 17 Jan 2024 | Cessation of Lauren Tauben as a person with significant control on 2024-01-04 · 1 page | View document |
| 17 Jan 2024 | Cessation of Linda Hassall as a person with significant control on 2024-01-04 · 1 page | View document |
| 17 Jan 2024 | Notification of Matthew David Robison as a person with significant control on 2024-01-04 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Lauren Tauben as a director on 2024-01-04 · 1 page | View document |
| 14 Jan 2024 | Change of details for Lauren Tauben as a person with significant control on 2017-06-01 · 5 pages | View document |
| 12 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2024 | Second filing for the notification of Lauren Tauben as a person with significant control · 7 pages | View document |
| 5 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2017-06-01 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2017-06-01 · 4 pages | View document |
| 13 Dec 2023 | Second filing for the notification of Linda Hassall as a person with significant control · 5 pages | View document |
| 13 Dec 2023 | Second filing for the notification of Lauren Tauben as a person with significant control · 5 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HASSALL / 06/06/2019 | View document |
| 7 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HASSALL / 06/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HASSALL / 06/06/2019 | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HASSALL | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN TAUBEN | View document |
| 5 Jun 2019 | Notification of Lauren Tauben as a person with significant control on 2019-03-12 · 2 pages | View document |
| 5 Jun 2019 | Notification of Linda Hassall as a person with significant control on 2019-03-12 · 2 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HASSALL / 31/05/2019 | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TAUBEN / 31/05/2019 | View document |
| 4 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TAUBEN / 01/07/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HASSALL / 01/07/2017 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 5 PARKHURST ROAD PARKHURST ROAD LONDON N22 8JQ UNITED KINGDOM | View document |
| 12 Jun 2017 | Confirmation statement made on 2017-06-01 with updates · 6 pages | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | PREVSHO FROM 31/12/2017 TO 31/12/2016 | View document |
| 2 Jun 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MRS LINDA HASSALL | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TAUBEN / 31/03/2017 | View document |
| 23 Feb 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |