AGNITIO CAPITAL LIMITED

04922176
167 - 169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 6 Buy now
19 Oct 2023 accounts Annual Accounts 6 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 6 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 6 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 accounts Annual Accounts 7 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Shumsher Singh) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Shumsher Singh) 2 Buy now
25 Nov 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
25 Nov 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 7 Buy now
06 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 6 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 6 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 6 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 accounts Annual Accounts 5 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Termination of appointment of director (Christopher Nicholas Lee) 1 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Shumsher Singh) 2 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2014 accounts Annual Accounts 6 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 officers Appointment of director (Mr Christopher Nicholas Lee) 2 Buy now
26 Feb 2013 officers Termination of appointment of secretary (Brian Chadwick) 1 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 4 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Shumsher Singh) 2 Buy now
21 Nov 2011 capital Return of Allotment of shares 3 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Shumsher Singh) 2 Buy now
25 Jan 2010 accounts Annual Accounts 4 Buy now
16 Dec 2009 capital Return of Allotment of shares 4 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Shumsher Singh) 2 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from 105 ladbroke grove london london W11 1PG united kingdom 1 Buy now
07 Apr 2009 accounts Annual Accounts 4 Buy now
06 Apr 2009 address Registered office changed on 06/04/2009 from studio 114 westbourne studios 242 acklam road london W10 5JJ 1 Buy now
05 Jan 2009 annual-return Return made up to 06/10/08; full list of members 4 Buy now
02 Jan 2009 officers Director's change of particulars / shumsher singh / 02/01/2009 1 Buy now
24 Apr 2008 accounts Annual Accounts 4 Buy now
22 Oct 2007 annual-return Return made up to 06/10/07; full list of members 6 Buy now
27 Mar 2007 accounts Annual Accounts 4 Buy now
13 Nov 2006 annual-return Return made up to 06/10/06; full list of members 6 Buy now
05 Feb 2006 accounts Annual Accounts 4 Buy now
20 Jan 2006 annual-return Return made up to 06/10/05; full list of members 8 Buy now
13 Jan 2006 officers Director's particulars changed 1 Buy now
23 Sep 2005 miscellaneous Miscellaneous 2 Buy now
22 Sep 2005 officers New secretary appointed 2 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: 7TH floor 46-48 east smithfield london E1W 1AW 1 Buy now
27 Apr 2005 officers Director's particulars changed 1 Buy now
19 Apr 2005 accounts Annual Accounts 4 Buy now
20 Jan 2005 address Registered office changed on 20/01/05 from: flat 3 28 chensinton gardens london W8 6TH 1 Buy now
22 Nov 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers Director's particulars changed 1 Buy now
15 Apr 2004 capital Ad 31/03/04--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
15 Apr 2004 accounts Accounting reference date shortened from 31/10/04 to 30/06/04 1 Buy now
15 Apr 2004 address Registered office changed on 15/04/04 from: 14 campden street london W8 7EP 1 Buy now
30 Oct 2003 officers New director appointed 2 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 incorporation Incorporation Company 15 Buy now