THE AGENCY EXCELLENT ENTERTAINMENT LTD

04105284
ELIOT HOUSE,1469 HIGH ROAD LONDON ENGLAND N20 9RT

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 accounts Annual Accounts 7 Buy now
23 Nov 2023 accounts Annual Accounts 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 3 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 3 Buy now
16 Feb 2021 mortgage Registration of a charge 57 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Marc Massimo Sorrentino) 2 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 3 Buy now
21 Nov 2019 accounts Annual Accounts 8 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2016 accounts Annual Accounts 4 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
23 Nov 2015 accounts Annual Accounts 4 Buy now
19 Dec 2014 annual-return Annual Return 3 Buy now
10 Sep 2014 accounts Annual Accounts 7 Buy now
27 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2013 annual-return Annual Return 3 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Marc Sorrentino) 2 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Jane Davidson) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Jane Sorrentino) 1 Buy now
28 Jun 2013 accounts Annual Accounts 5 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Change of particulars for director (Jane Sorrentino) 2 Buy now
31 Jan 2013 officers Change of particulars for secretary (Jane Anne Davidson) 1 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
21 Dec 2011 annual-return Annual Return 14 Buy now
05 Aug 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 14 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
08 Dec 2009 annual-return Annual Return 14 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from argo house kilburn park road london NW6 5LF 1 Buy now
10 Jun 2009 accounts Annual Accounts 7 Buy now
04 Dec 2008 annual-return Return made up to 10/11/08; full list of members 7 Buy now
12 Jun 2008 accounts Annual Accounts 7 Buy now
01 Dec 2007 annual-return Return made up to 10/11/07; full list of members 7 Buy now
31 Aug 2007 accounts Annual Accounts 7 Buy now
28 Nov 2006 annual-return Return made up to 10/11/06; full list of members 7 Buy now
28 Sep 2006 accounts Annual Accounts 7 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
17 Nov 2005 annual-return Return made up to 10/11/05; full list of members 6 Buy now
22 Sep 2005 accounts Annual Accounts 7 Buy now
10 Nov 2004 annual-return Return made up to 10/11/04; full list of members 6 Buy now
22 Sep 2004 accounts Annual Accounts 7 Buy now
12 Mar 2004 officers Secretary's particulars changed 1 Buy now
12 Nov 2003 annual-return Return made up to 10/11/03; full list of members 6 Buy now
04 Oct 2003 accounts Annual Accounts 7 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
08 Apr 2003 address Registered office changed on 08/04/03 from: argo house kilburn park road london NW6 5LF 1 Buy now
02 Mar 2003 address Registered office changed on 02/03/03 from: richard goldman & co argo house kilburn park road london NW6 5LF 1 Buy now
25 Feb 2003 address Registered office changed on 25/02/03 from: 6A station road longfield kent DA3 7QD 1 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
28 Jan 2003 annual-return Return made up to 10/11/02; full list of members 5 Buy now
02 Sep 2002 accounts Annual Accounts 7 Buy now
19 Jul 2002 address Registered office changed on 19/07/02 from: 1ST floor, 11 lyon road south wimbledon london SW19 2RL 1 Buy now
22 Feb 2002 officers New secretary appointed 2 Buy now
22 Feb 2002 officers Secretary resigned 1 Buy now
05 Dec 2001 annual-return Return made up to 10/11/01; full list of members 5 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
21 Nov 2000 officers Director resigned 1 Buy now
10 Nov 2000 incorporation Incorporation Company 18 Buy now