AGILITY LABS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-13 with updates

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15/01/2515 January 2025 Director's details changed for Mr Stuart Stevenson on 2025-01-15

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20/12/2420 December 2024 Memorandum and Articles of Association

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20/12/2420 December 2024 Resolutions

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16/12/2416 December 2024 Appointment of Mr Declan Gildea as a director on 2024-12-10

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16/12/2416 December 2024 Cessation of Stuart Stevenson as a person with significant control on 2024-12-10

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16/12/2416 December 2024 Cessation of Stewart Alexander Fraser as a person with significant control on 2024-12-10

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16/12/2416 December 2024 Notification of Servent Ltd as a person with significant control on 2024-12-10

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16/12/2416 December 2024 Appointment of Mr Desmond Mcguire as a director on 2024-12-10

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07/10/247 October 2024 Director's details changed for Mr Stewart Alexander Fraser on 2024-10-07

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07/10/247 October 2024 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 7 Bell Yard London WC2A 2JR on 2024-10-07

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07/10/247 October 2024 Director's details changed for Mr Stuart Stevenson on 2024-10-07

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12/08/2412 August 2024 Director's details changed for Mr Stewart Alexander Fraser on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Stewart Alexander Fraser on 2024-08-12

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12/08/2412 August 2024 Change of details for Mr Stewart Alexander Fraser as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Change of details for Mr Stuart Stevenson as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mr Stuart Stevenson on 2024-08-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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19/04/2419 April 2024 Change of details for Mr Stuart Stevenson as a person with significant control on 2024-03-01

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19/04/2419 April 2024 Director's details changed for Mr Stuart Stevenson on 2023-03-01

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30/01/2430 January 2024 Amended micro company accounts made up to 2023-05-31

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23/08/2323 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2014 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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