AGILE NOW LTD

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Company Documents

DateDescription
10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP KOUTSOURIDIS

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
FLAT D 131 ENGLEFIELD ROAD ENGLEFIELD ROAD
LONDON
N1 3LH

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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28/07/1628 July 2016 COMPANY NAME CHANGED PHILL K LIMITED
CERTIFICATE ISSUED ON 28/07/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CONSTANTINE KOUTSOURIDIS / 01/01/2015

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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13/09/1513 September 2015 REGISTERED OFFICE CHANGED ON 13/09/2015 FROM
FLAT 68 MORSHEAD ROAD
LONDON
W9 1LG
ENGLAND

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13/09/1513 September 2015 Annual return made up to 14 June 2015 with full list of shareholders

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13/09/1513 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CONSTANTINE KOUTSOURIDIS / 01/09/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
60 VICARAGE FARM ROAD
HOUNSLOW
TW5 0AB

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CONSTANTINE KOUTSOURIDIS / 01/04/2013

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20/08/1420 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
2F GROVE END HOUSE
GROVE END ROAD
LONDON
NW8 9HR
ENGLAND

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14/09/1314 September 2013 REGISTERED OFFICE CHANGED ON 14/09/2013 FROM
6 DESBOROUGH CLOSE
LONDON
LONDON
W2 6PQ
UNITED KINGDOM

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12/09/1312 September 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CONSTANTINE KOUTSOURIDIS / 15/01/2013

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM ROOM 3 5 ST EDMUND COURT ST EDMUNDS TERRACE LONDON NW8 LONDON NW8 7QL UNITED KINGDOM

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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