THE AGENT INC LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 27 Mortimer Street London W1T 3BL on 2025-01-13

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-25 with no updates

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11/06/2411 June 2024 Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-25 with no updates

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20/09/2220 September 2022 Change of details for Mr Teddy Richard Cerou Mindjou as a person with significant control on 2020-10-09

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16/09/2216 September 2022 Change of details for Mr Teddy Richard Cerou Mindjou as a person with significant control on 2020-10-09

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15/09/2215 September 2022 Director's details changed for Mr Teddy Richard Cerou Mindjou on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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09/10/209 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TEDDY RICHARD CEROU MINDJOU / 09/10/2020

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09/10/209 October 2020 PSC'S CHANGE OF PARTICULARS / MR TEDDY RICHARD CEROU MINDJOU / 09/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM CLIFFORD HOUSE 15 CLIFFORD STREET 4TH FLOOR LONDON W1S 4JY UNITED KINGDOM

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28/09/1928 September 2019 DISS40 (DISS40(SOAD))

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR TEDDY CEROU / 25/09/2019

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10/09/1910 September 2019 FIRST GAZETTE

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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12/03/1812 March 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TED CEROU / 07/07/2017

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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