| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES |
| 2025-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILE BUSINESS HOLDINGS LIMITED |
| 2025-02-12 |
update statutory_documents CESSATION OF ADAM CHARLES GIBSON AS A PSC |
| 2024-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-28 |
delete source_ip 160.153.137.123 |
| 2023-08-28 |
insert source_ip 160.153.0.193 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-22 |
delete source_ip 160.153.137.163 |
| 2023-02-22 |
insert source_ip 160.153.137.123 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES GIBSON / 19/12/2020 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GIBSON / 18/12/2020 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GIBSON |
| 2021-02-04 |
delete terms_pages_linkeddomain schweizer-apotheke.de |
| 2020-10-30 |
delete address 275 ALBERT DRIVE WOKING ENGLAND GU21 5RL |
| 2020-10-30 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2020-10-30 |
update registered_address |
| 2020-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2020 FROM
275 ALBERT DRIVE WOKING
GU21 5RL
ENGLAND |
| 2020-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES GIBSON / 11/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-15 |
delete alias Agile Workforce Planning Ltd |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-01 |
delete source_ip 160.153.137.20 |
| 2019-05-01 |
insert source_ip 160.153.137.163 |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-09 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |