R&G AGENT LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-19 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-19 with updates

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24/02/2424 February 2024 Compulsory strike-off action has been discontinued

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24/02/2424 February 2024 Compulsory strike-off action has been discontinued

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23/02/2423 February 2024 Micro company accounts made up to 2023-02-28

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10/02/2410 February 2024 Compulsory strike-off action has been suspended

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10/02/2410 February 2024 Compulsory strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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15/11/2315 November 2023 Change of details for Mr Evandro Dos Santos Gomes as a person with significant control on 2023-11-14

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15/11/2315 November 2023 Change of details for Mr Rafael Mendes Torres as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Evandro Dos Santos Gomes on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Rafael Mendes Torres on 2023-11-14

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09/11/239 November 2023 Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Evandro Dos Santos Gomes on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Rafael Mendes Torres on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Rafael Mendes Torres as a person with significant control on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Evandro Dos Santos Gomes as a person with significant control on 2023-11-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-19 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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19/10/2219 October 2022 Change of details for Mr Rafael Mendes Torres as a person with significant control on 2022-10-19

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-19 with no updates

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14/10/2114 October 2021 Amended micro company accounts made up to 2020-02-28

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11/10/2111 October 2021 Director's details changed for Mr Evandro Dos Santos Gomes on 2021-07-23

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11/10/2111 October 2021 Change of details for Mr Evandro Dos Santos Gomes as a person with significant control on 2021-07-23

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08/10/218 October 2021 Micro company accounts made up to 2021-02-28

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR RAFAEL MENDES TORRES / 09/06/2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 41 PARNELL ROAD LONDON E3 2RS ENGLAND

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EVANDRO DOS SANTOS GOMES / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR EVANDRO DOS SANTOS GOMES / 09/06/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL MENDES TORRES / 09/06/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 23 ALTIUS APARTMENTS 714 WICK LANE LONDON UK E3 2PZ

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/04/1629 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/02/1419 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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