AGEVA LIMITED
Company number 13071865 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 26 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Notification of Emine Toklu as a person with significant control on 2023-11-08 · 2 pages | View document |
| 20 Dec 2023 | Registered office address changed from 75 Chamberlayne Road London NW10 3nd England to Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Appointment of Miss Emine Toklu as a director on 2023-11-08 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Adam Caan as a director on 2023-11-08 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 20 Dec 2023 | Cessation of Adam Caan as a person with significant control on 2023-11-08 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Valerio Orfeo as a director on 2023-07-13 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 4 pages | View document |
| 1 Aug 2023 | Notification of Adam Caan as a person with significant control on 2023-07-13 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Adam Caan as a director on 2023-07-13 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Valerio Orfeo as a person with significant control on 2023-07-13 · 1 page | View document |
| 2 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | View document |
| 9 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |