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Agata Park Ltd

Documents

Total Documents46
Total Pages186

Filing History

2 March 2021Total exemption full accounts made up to 31 December 2019
4 February 2020Confirmation statement made on 30 December 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
6 August 2019Termination of appointment of Clink Secretarial Limited as a secretary on 24 July 2019
6 August 2019Appointment of Da Secretarial Limited as a secretary on 24 July 2019
6 August 2019Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 63 Bermondsey Street London SE1 3XF on 6 August 2019
11 January 2019Confirmation statement made on 30 December 2018 with no updates
30 December 2018Total exemption full accounts made up to 31 December 2017
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017
19 March 2018Confirmation statement made on 31 December 2017 with no updates
17 November 2017Cessation of James Phipson as a person with significant control on 17 November 2017
17 November 2017Notification of Giovanna Astrid Ferretti as a person with significant control on 17 November 2017
17 November 2017Notification of Giovanna Astrid Ferretti as a person with significant control on 6 April 2016
17 November 2017Cessation of James Phipson as a person with significant control on 3 February 2017
30 September 2017Total exemption full accounts made up to 31 December 2016
30 September 2017Total exemption full accounts made up to 31 December 2016
4 April 2017Confirmation statement made on 3 February 2017 with updates
4 April 2017Confirmation statement made on 3 February 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
23 May 2016Termination of appointment of Martin Colin Weston as a director on 23 May 2016
23 May 2016Termination of appointment of Martin Colin Weston as a director on 23 May 2016
23 May 2016Appointment of Clink Secretarial Limited as a secretary on 23 May 2016
23 May 2016Appointment of Clink Secretarial Limited as a secretary on 23 May 2016
23 May 2016Appointment of Mr James Harry John Phipson as a director on 23 May 2016
23 May 2016Appointment of Mr James Harry John Phipson as a director on 23 May 2016
8 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
8 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
6 October 2015Total exemption small company accounts made up to 31 January 2015
6 October 2015Current accounting period shortened from 31 January 2016 to 31 December 2015
6 October 2015Current accounting period shortened from 31 January 2016 to 31 December 2015
6 October 2015Total exemption small company accounts made up to 31 January 2015
3 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
3 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
3 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
8 September 2014Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014
8 September 2014Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014
8 September 2014Termination of appointment of Clink Secretarial Limited as a secretary on 1 August 2014
7 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
7 August 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
28 July 2014Termination of appointment of James Phipson as a director on 21 May 2014
28 July 2014Termination of appointment of James Phipson as a director on 21 May 2014
29 May 2014Appointment of Martin Colin Weston as a director
29 May 2014Appointment of Martin Colin Weston as a director
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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