B9 AGENCY LIMITED

Company number 04605700

Date	Type	Description	View / Download
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 30 March 2023	(1 page)
30 Mar 2023	TM01	Termination of appointment of Michael Duke as a director on 30 March 2023	(1 page)
30 Mar 2023	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 30 March 2023	(1 page)
30 Mar 2023	PSC07	Cessation of @Ukplc Client Director Ltd as a person with significant control on 30 March 2023	(1 page)
30 Mar 2023	PSC01	Notification of Barry Crawford Kennedy as a person with significant control on 30 March 2023	(2 pages)
30 Mar 2023	AD01	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 30 March 2023	(1 page)
30 Mar 2023	AP01	Appointment of Mr Barry Crawford Kennedy as a director on 30 March 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
22 Nov 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 22 November 2022	(1 page)
27 Jan 2022	CH02	Director's details changed for @Ukplc Client Director Ltd on 2 July 2020	(1 page)
27 Jan 2022	CH04	Secretary's details changed for @Ukplc Client Secretary Ltd on 2 July 2020	(1 page)
27 Jan 2022	PSC05	Change of details for @Ukplc Client Director Ltd as a person with significant control on 2 July 2020	(2 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
16 Oct 2020	AP01	Appointment of Mr Michael Duke as a director on 16 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Michael Thomas Gordon as a director on 16 October 2020	(1 page)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
25 Oct 2019	CH01	Director's details changed for Mr Michael Thomas Gordon on 25 October 2019	(2 pages)
25 Oct 2019	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 25 October 2019	(1 page)