S5 AGENCY WORLD LTD

05186549
SUITE 17, BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2024 accounts Annual Accounts 37 Buy now
29 Apr 2024 incorporation Memorandum Articles 10 Buy now
29 Apr 2024 resolution Resolution 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Jason Scott Berman) 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Marinus Ter Laak) 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Jerome Kaj Pupé) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Raul Gabriel Moreira) 2 Buy now
23 Apr 2024 officers Appointment of director (Mr Alejandro Enrique Barthold) 2 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2023 accounts Annual Accounts 38 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Anthony Richard James) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Ronald Godman) 1 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Jason Scott Berman) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr Jerome Kaj Pupé) 2 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Nikolai Norman) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Andre De Kock) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Antonio Campoy Garcia) 1 Buy now
03 Nov 2021 accounts Annual Accounts 34 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Michiel Hendrik Peter Somford) 1 Buy now
09 Apr 2021 officers Termination of appointment of director (Jeffrey Heide Singer) 1 Buy now
03 Apr 2021 officers Appointment of director (Mr Ronald Godman) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Anthony Richard James) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Andre De Kock) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Nikolai Norman) 2 Buy now
27 Jan 2021 accounts Annual Accounts 36 Buy now
26 Jan 2021 officers Appointment of director (Mr Marinus Ter Laak) 2 Buy now
08 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Gep Leendert Josephus Navest) 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Peter Goedvolk) 1 Buy now
28 Mar 2020 officers Appointment of director (Mr Peter Goedvolk) 2 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Jonathan Patrick Bygrave) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Julian Tapias Herrero) 1 Buy now
05 Mar 2020 officers Termination of appointment of director (Andre De Kock) 1 Buy now
25 Feb 2020 officers Appointment of director (Mr Jeffrey Heide Singer) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Robert Moss) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Pieter Reinold Janssens) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Michiel Hendrik Peter Somford) 2 Buy now
24 Sep 2019 accounts Annual Accounts 35 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Robert Moss) 2 Buy now
01 May 2019 officers Appointment of director (Mr Jonathan Patrick Bygrave) 2 Buy now
02 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Philip Mark English) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Andre De Kock) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Jasper Coenraad Beerman) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Gilles Maurice Paul Francony) 1 Buy now
25 Sep 2018 officers Termination of appointment of secretary (Graham Taylor Bog) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Karel Herman Peters) 1 Buy now
25 Sep 2018 officers Appointment of secretary (Mr Jerome Kaj Pupe) 2 Buy now
04 Sep 2018 officers Appointment of director (Mr Gep Leendert Josephus Navest) 2 Buy now
04 Sep 2018 officers Appointment of director (Mr Pieter Reinold Janssens) 2 Buy now
27 Jul 2018 officers Termination of appointment of director (Graham Taylor Bog) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 officers Termination of appointment of director (Warren Bennett Blore) 1 Buy now
10 Jul 2018 officers Appointment of director (Mr Philip Mark English) 2 Buy now
22 Jun 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Mar 2018 accounts Annual Accounts 14 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Warren Bennett Blore) 2 Buy now
16 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Cornelis Sigmund Van Gent) 1 Buy now
11 Sep 2017 officers Appointment of director (Mr Jasper Coenraad Beerman) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Simon Peter Davies) 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 officers Appointment of director (Mr Gilles Maurice Paul Francony) 2 Buy now
24 May 2017 officers Appointment of director (Mr Cornelis Sigmund Van Gent) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Anthony Richard James) 1 Buy now
12 Aug 2016 accounts Annual Accounts 46 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Appointment of director (Mr Warren Bennett Blore) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Fahad Fawzi Kanoo) 1 Buy now
28 Jul 2016 officers Appointment of director (Mr Anthony Richard James) 2 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 annual-return Annual Return 10 Buy now
04 Aug 2015 officers Termination of appointment of director (Amy Yuen May Lam) 1 Buy now