GC AGILE INTERMEDIATE HOLDINGS LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-17 with no updates

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07/01/257 January 2025 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2025-01-07

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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10/10/2410 October 2024 Satisfaction of charge 107281480008 in full

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10/10/2410 October 2024 Satisfaction of charge 107281480005 in full

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14/06/2414 June 2024 Confirmation statement made on 2024-04-17 with no updates

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14/10/2314 October 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-04-17 with no updates

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01/05/231 May 2023 Registration of charge 107281480007, created on 2023-04-20

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01/05/231 May 2023 Registration of charge 107281480008, created on 2023-04-20

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26/04/2326 April 2023 Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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27/10/2127 October 2021 Registration of charge 107281480005, created on 2021-10-22

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27/10/2127 October 2021 Registration of charge 107281480006, created on 2021-10-22

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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27/07/2127 July 2021 Satisfaction of charge 107281480004 in full

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27/07/2127 July 2021 Satisfaction of charge 107281480002 in full

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27/07/2127 July 2021 Satisfaction of charge 107281480001 in full

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27/07/2127 July 2021 Satisfaction of charge 107281480003 in full

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14/12/2014 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 SECRETARY APPOINTED MR TEJVINDER MINHAS

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107281480004

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107281480003

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17/05/1917 May 2019 PREVSHO FROM 29/04/2019 TO 31/12/2018

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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17/04/1917 April 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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14/01/1914 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107281480002

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ ENGLAND

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND

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19/10/1719 October 2017 DIRECTOR APPOINTED MR PETER BURROUGHES HUGHES

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08/09/178 September 2017 ARTICLES OF ASSOCIATION

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08/09/178 September 2017 ALTER ARTICLES 24/08/2017

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06/09/176 September 2017 29/08/17 STATEMENT OF CAPITAL USD 997572.03

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02/09/172 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107281480001

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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18/04/1718 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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