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THE GOOD AGENCY GROUP LIMITED

Company number 03038655

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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)
04 Sep 2024 MR04 Satisfaction of charge 6 in full
29 Aug 2024 AA Accounts for a small company made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
06 Apr 2022 PSC02 Notification of The Good Agency Trustee Company Limited as a person with significant control on 25 February 2022
06 Apr 2022 PSC07 Cessation of Christopher Mansfeldt Norman as a person with significant control on 25 February 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH10 Particulars of variation of rights attached to shares
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Aug 2021 TM01 Termination of appointment of Reuben James Augustine Burnside Turner as a director on 12 August 2021
02 Jun 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
14 Aug 2020 AA Accounts for a small company made up to 31 March 2020
04 Aug 2020 AP01 Appointment of Mrs Nilesha Chauvet as a director on 4 August 2020
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
21 Oct 2019 TM01 Termination of appointment of Hanisha Kotecha as a director on 4 October 2019
27 Aug 2019 AA Accounts for a small company made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
23 May 2018 AP01 Appointment of Mr Reuben Turner as a director on 23 May 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates