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THE AGENCY (LONDON) LIMITED

Company number 03053806

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Company Results (links open in a new window)
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)
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
03 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
15 May 2019 CH01 Director's details changed for Ms Emily Hickman on 15 May 2019
15 May 2019 CH01 Director's details changed for Mrs Judy Marie Edmonds on 15 May 2019
15 May 2019 CH01 Director's details changed for Mr Ian Michael Benson on 15 May 2019
15 May 2019 AP01 Appointment of Mr Ian Michael Benson as a director on 14 May 2019
14 May 2019 AP01 Appointment of Ms Emily Hickman as a director on 14 May 2019
14 May 2019 CH01 Director's details changed for Mrs Judy Marie Edmonds on 14 May 2019
08 Jan 2019 AA Total exemption full accounts made up to 9 April 2018
05 Dec 2018 CH01 Director's details changed for Ms Leah Alison Schmidt on 5 December 2018
31 May 2018 TM01 Termination of appointment of Fay Jessica Elizabeth Davies as a director on 25 May 2018
16 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
16 May 2018 CH01 Director's details changed for Bethan Wye Ellis on 1 May 2018
30 Aug 2017 AA Total exemption full accounts made up to 9 April 2017
27 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with no updates
27 Jun 2017 AP01 Appointment of Ms Fay Jessica Elizabeth Davies as a director on 10 April 2017
27 Jun 2017 AP01 Appointment of Mrs Judy Marie Edmonds as a director on 10 April 2017
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
15 May 2017 CH01 Director's details changed for Norman Peter North on 6 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 9 April 2016
22 Jun 2016 CH01 Director's details changed for Norman Peter North on 6 May 2016
16 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 63,186.78
23 Dec 2015 AA Total exemption small company accounts made up to 9 April 2015