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THE NARRATIVE AGENCY LIMITED

Company number 04684770

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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)
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 CH01 Director's details changed for Mrs Sally Wong Wilkie on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mr James Ian Wilkie on 5 November 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Apr 2012 CERTNM Company name changed the narrative LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
18 Apr 2012 AP01 Appointment of Mrs Sally Wong Wilkie as a director
18 Apr 2012 AP01 Appointment of Mrs Sarah Louise Wilkie as a director
18 Apr 2012 AD01 Registered office address changed from 5 Panleigh Cottages Church Road Lane End Buckinghamshire HP14 3HN on 18 April 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 TM01 Termination of appointment of Sarah Wilkie as a director
21 Sep 2011 TM02 Termination of appointment of Sarah Wilkie as a secretary
21 Sep 2011 AP01 Appointment of Mr James Ian Wilkie as a director
21 Sep 2011 AP03 Appointment of Mrs Angela Sheila Wilkie as a secretary
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 Sep 2010 AD01 Registered office address changed from 21 Orchard Avenue Southgate London N14 4NB on 25 September 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 TM01 Termination of appointment of Victoria Gray as a director
19 Feb 2010 TM01 Termination of appointment of Richard Gray as a director
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders