GETAGENT LTD
Company number 09428979 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | RP01CS01 · 7 pages | View document |
| 5 Mar 2026 | RP01CS01 · 7 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 6 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2023-05-05 · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 6 Mar 2024 | Registered office address changed from 346 Old Street London EC1V 9NQ England to 110 Clifton Street London EC2A 4HT on 2024-03-06 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 27 Feb 2023 | Second filing of Confirmation Statement dated 2023-02-09 · 7 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 7 pages | View document |
| 2 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-18 · 5 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 727-729 HIGH ROAD LONDON N12 0BP ENGLAND | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 8 Jan 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 131.062 | View document |
| 20 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 114.786 | View document |
| 19 Dec 2019 | ADOPT ARTICLES 12/12/2019 | View document |
| 1 Dec 2019 | SECOND FILED SH01 - 28/07/18 STATEMENT OF CAPITAL GBP 78.184 | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL MARTIN / 17/06/2019 | View document |
| 26 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER THUM-BONANNO / 26/05/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR ALAN MARTIN | View document |
| 9 Jan 2019 | ADOPT ARTICLES 04/12/2018 | View document |
| 9 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 114.576 | View document |
| 16 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | 28/07/18 STATEMENT OF CAPITAL GBP 78.184 | View document |
| 18 Apr 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 75.662 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 9 Feb 2018 | 12/06/17 STATEMENT OF CAPITAL GBP 75.413 | View document |
| 14 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR EDWARD ERNST FREYFOGLE | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN POWELL | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN POWELL | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND | View document |
| 27 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 75.308 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1 FREDERICK'S PLACE LONDON EC2R 8AE ENGLAND | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 6 Sep 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 75.185 | View document |
| 6 Sep 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 75.185 | View document |
| 12 Aug 2016 | SECOND FILED SH01 - 21/10/15 STATEMENT OF CAPITAL GBP 0.002 | View document |
| 12 Apr 2016 | 21/09/15 STATEMENT OF CAPITAL GBP 61860 | View document |
| 7 Apr 2016 | 21/10/15 STATEMENT OF CAPITAL GBP 68.372 | View document |
| 7 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 51 GREAT TURNSTILE HOUSE 13 GREAT TURNSTILE LONDON WC1V 7HH | View document |
| 1 Feb 2016 | 21/09/15 STATEMENT OF CAPITAL GBP 124.640 | View document |
| 1 Feb 2016 | ADOPT ARTICLES 21/09/2015 | View document |
| 28 Jan 2016 | ADOPT ARTICLES 21/09/2015 | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER THUM-BONNANO / 21/10/2015 | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR CHRISTIAN WOOLFENDEN | View document |
| 27 Jul 2015 | SUB-DIVISION 28/05/15 | View document |
| 16 Jul 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 60.00 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED ANTHONY PETER THUM-BONNANO | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 231 LAVENDER HILL LONDON SW11 1JR ENGLAND | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN OMAR | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED COLBY FRANK SHORT | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED JEAN-SEBASTIAN PETER POWELL | View document |
| 9 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |