AGATHA CHRISTIE LIMITED

00550864
6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET LONDON ENGLAND WC2B 4AS

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 39 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 38 Buy now
24 May 2023 officers Change of particulars for director (Mr William Charles Christie Cooper) 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Appointment of director (Mr Antoon Willem Rutger Andrée Wiltens) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Stuart Howard Shaw) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Bryan Alexander) 1 Buy now
08 Feb 2023 officers Appointment of director (Ms Tanya Gugenheim) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Matthew Alan Graham) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Kevin William Dickie) 2 Buy now
03 Aug 2022 accounts Annual Accounts 37 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 officers Termination of appointment of director (Miguel Penella) 1 Buy now
23 Jul 2021 officers Appointment of director (Mr Bryan Alexander) 2 Buy now
30 Jun 2021 accounts Annual Accounts 37 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mr Matthew Alan Graham) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Mark Stevens) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Mathew Caradoc Thomas Prichard) 2 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 accounts Annual Accounts 35 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 34 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 mortgage Registration of a charge 41 Buy now
01 Aug 2018 officers Appointment of secretary (Ms Katherine Monney) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Philip Arthur Beale) 1 Buy now
01 Aug 2018 officers Appointment of director (Ms Catherine Mackin) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Shane Desmond Murphy) 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 34 Buy now
16 Apr 2018 officers Termination of appointment of director (Simon Courtenay Vyvyan) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Stuart Howard Shaw) 2 Buy now
16 Jun 2017 accounts Annual Accounts 33 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jul 2016 accounts Annual Accounts 30 Buy now
25 May 2016 annual-return Annual Return 9 Buy now
09 Mar 2016 officers Change of particulars for director (Mr Mark Stevens) 2 Buy now
09 Mar 2016 officers Change of particulars for director (Mr Mathew Caradoc Thomas Prichard) 2 Buy now
09 Mar 2016 officers Change of particulars for secretary (Mr Philip Arthur Beale) 1 Buy now
05 Feb 2016 auditors Auditors Resignation Company 1 Buy now
21 Jan 2016 auditors Auditors Resignation Company 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Howard Van Sinclair) 1 Buy now
26 Nov 2015 officers Appointment of director (Mr Shane Desmond Murphy) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Simon Courtenay Vyvyan) 2 Buy now
17 Sep 2015 accounts Annual Accounts 25 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Hilary Strong) 1 Buy now
26 May 2015 annual-return Annual Return 10 Buy now
29 Aug 2014 auditors Auditors Resignation Company 1 Buy now
28 Aug 2014 accounts Annual Accounts 24 Buy now
27 May 2014 annual-return Annual Return 10 Buy now
26 Feb 2014 officers Appointment of director (Mr Howard Van Sinclair) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 officers Change of particulars for director (Mr James Prichard) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr William Charles Christie Cooper) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Peter Edwards) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Simon Corbett) 1 Buy now
12 Jun 2013 auditors Auditors Resignation Company 1 Buy now
04 Jun 2013 annual-return Annual Return 10 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Miguel Penella) 2 Buy now
03 Jun 2013 officers Change of particulars for director (Mr Peter Douglas Edwards) 2 Buy now
31 May 2013 officers Change of particulars for director (Mr Mark Stevens) 2 Buy now
15 Apr 2013 accounts Annual Accounts 24 Buy now
02 Nov 2012 officers Change of particulars for director (Mr Mark Barrow) 2 Buy now
07 Aug 2012 accounts Annual Accounts 25 Buy now
01 Aug 2012 officers Appointment of director (Mr Mark Barrow) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (John Maples) 1 Buy now
22 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2012 miscellaneous Miscellaneous 2 Buy now
06 Jun 2012 auditors Auditors Resignation Company 1 Buy now
24 May 2012 annual-return Annual Return 13 Buy now
23 May 2012 miscellaneous Miscellaneous 1 Buy now
18 Apr 2012 officers Termination of appointment of director (Hilary Strong) 1 Buy now
18 Apr 2012 officers Termination of appointment of director (Mary Durkan) 1 Buy now
18 Apr 2012 officers Termination of appointment of director (Terry Downing) 1 Buy now
18 Apr 2012 officers Appointment of director (Mrs Hilary Strong) 2 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 officers Appointment of director (Mark Stevens) 3 Buy now
02 Apr 2012 officers Appointment of director (Miguel Penella) 3 Buy now
02 Apr 2012 officers Appointment of director (Peter Douglas Edwards) 3 Buy now
02 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2011 accounts Annual Accounts 25 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 officers Change of particulars for director (Mrs Hilary Steele) 2 Buy now
06 Sep 2011 officers Termination of appointment of director (William Astor) 1 Buy now
02 Jun 2011 annual-return Annual Return 13 Buy now
04 Jan 2011 accounts Annual Accounts 24 Buy now
08 Oct 2010 officers Appointment of director (Mr James Caradoc Prichard) 2 Buy now
08 Oct 2010 officers Appointment of director (Mrs Hilary Steele) 2 Buy now
15 Sep 2010 incorporation Memorandum Articles 9 Buy now
15 Sep 2010 resolution Resolution 1 Buy now
12 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
11 Jun 2010 annual-return Annual Return 10 Buy now
29 Jan 2010 accounts Annual Accounts 21 Buy now
15 Jun 2009 annual-return Return made up to 24/05/09; full list of members 6 Buy now