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AGILE POD LTD

Company number 10465847

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from Foxley House 25 High Street Paulerspury Towcester NN12 7NA England to 107 Sheringham Avenue London N14 4UJ on 21 March 2023	View PDF Registered office address changed from Foxley House 25 High Street Paulerspury Towcester NN12 7NA England to 107 Sheringham Avenue London N14 4UJ on 21 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from 31 Evans Wharf Hemel Hempstead HP3 9WU England to Foxley House 25 High Street Paulerspury Towcester NN12 7NA on 3 June 2021	View PDF Registered office address changed from 31 Evans Wharf Hemel Hempstead HP3 9WU England to Foxley House 25 High Street Paulerspury Towcester NN12 7NA on 3 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CH01	Director's details changed for Mr John Clarke on 17 February 2020	View PDF Director's details changed for Mr John Clarke on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2019	AD01	Registered office address changed from 26 Schoolbell Mews London E3 5BZ United Kingdom to 31 Evans Wharf Hemel Hempstead HP3 9WU on 25 November 2019	View PDF Registered office address changed from 26 Schoolbell Mews London E3 5BZ United Kingdom to 31 Evans Wharf Hemel Hempstead HP3 9WU on 25 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AGILE POD LTD

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