THE AGENCY (LONDON) LIMITED

Company number 03053806

Date	Type	Description	View / Download
17 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	(5 pages)
23 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(22 pages)
15 Feb 2024	AP01	Appointment of Ms Katie Haines as a director on 25 January 2024	(2 pages)
17 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(22 pages)
17 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
17 May 2022	CH01	Director's details changed for Ms Julia Kreitman on 6 May 2022	(2 pages)
17 May 2022	CH03	Secretary's details changed for Mrs Monique Campbell on 6 May 2022	(1 page)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(15 pages) Download iXBRL
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(58 pages)
08 Jun 2021	AA01	Current accounting period extended from 9 April 2021 to 30 June 2021	(1 page)
25 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(8 pages)
24 May 2021	PSC05	Change of details for Lemon Unna & Durbridge Limited as a person with significant control on 15 October 2020	(2 pages)
24 May 2021	PSC02	Notification of Avalon Management Group Limited as a person with significant control on 15 October 2020	(2 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 9 April 2020	(12 pages) Download iXBRL
20 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 9 April 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Katie Haines as a director on 15 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Nick Quinn as a director on 15 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Norman Peter North as a director on 15 October 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mrs Laura Beth Kennedy as a director on 15 October 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mrs Sue Highmore as a director on 15 October 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Richard Neil Allen-Turner as a director on 15 October 2020	(2 pages)
16 Nov 2020	ANNOTATION	Rectified TM01 was removed from the public register on 13/01/2021 as it was factually inaccurate or is derived from something factually inaccurate.
16 Nov 2020	AA01	Previous accounting period extended from 9 April 2020 to 30 June 2020	(1 page)