GETAGENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 06/03/246 March 2024 | Registered office address changed from 346 Old Street London EC1V 9NQ England to 110 Clifton Street London EC2A 4HT on 2024-03-06 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Second filing of Confirmation Statement dated 2023-02-09 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 02/12/222 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-18 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/08/2012 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 727-729 HIGH ROAD LONDON N12 0BP ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 08/01/208 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 131.062 |
| 20/12/1920 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 114.786 |
| 19/12/1919 December 2019 | ADOPT ARTICLES 12/12/2019 |
| 01/12/191 December 2019 | SECOND FILED SH01 - 28/07/18 STATEMENT OF CAPITAL GBP 78.184 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL MARTIN / 17/06/2019 |
| 26/05/1926 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER THUM-BONANNO / 26/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR ALAN MARTIN |
| 09/01/199 January 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 114.576 |
| 09/01/199 January 2019 | ADOPT ARTICLES 04/12/2018 |
| 16/11/1816 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1819 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | 28/07/18 STATEMENT OF CAPITAL GBP 78.184 |
| 18/04/1818 April 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 75.662 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 09/02/189 February 2018 | 12/06/17 STATEMENT OF CAPITAL GBP 75.413 |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR EDWARD ERNST FREYFOGLE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN POWELL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN POWELL |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND |
| 27/04/1727 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 75.308 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1 FREDERICK'S PLACE LONDON EC2R 8AE ENGLAND |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 06/09/166 September 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 75.185 |
| 06/09/166 September 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 75.185 |
| 12/08/1612 August 2016 | SECOND FILED SH01 - 21/10/15 STATEMENT OF CAPITAL GBP 0.002 |
| 12/04/1612 April 2016 | 21/09/15 STATEMENT OF CAPITAL GBP 61860 |
| 07/04/167 April 2016 | 21/10/15 STATEMENT OF CAPITAL GBP 68.372 |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 51 GREAT TURNSTILE HOUSE 13 GREAT TURNSTILE LONDON WC1V 7HH |
| 01/02/161 February 2016 | 21/09/15 STATEMENT OF CAPITAL GBP 124.640 |
| 01/02/161 February 2016 | ADOPT ARTICLES 21/09/2015 |
| 28/01/1628 January 2016 | ADOPT ARTICLES 21/09/2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR CHRISTIAN WOOLFENDEN |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER THUM-BONNANO / 21/10/2015 |
| 27/07/1527 July 2015 | SUB-DIVISION 28/05/15 |
| 16/07/1516 July 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 60.00 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 231 LAVENDER HILL LONDON SW11 1JR ENGLAND |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED COLBY FRANK SHORT |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED ANTHONY PETER THUM-BONNANO |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED JEAN-SEBASTIAN PETER POWELL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN OMAR |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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