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THE TOGETHER AGENCY LIMITED

Company number 05694276

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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)
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
05 Feb 2024 PSC05 Change of details for Mmr Research Group Ltd as a person with significant control on 1 January 2024
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 May 2023 MR01 Registration of charge 056942760005, created on 16 May 2023
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
10 Mar 2023 PSC02 Notification of Mmr Research Group Ltd as a person with significant control on 10 March 2023
10 Mar 2023 PSC07 Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023
09 Mar 2023 MR04 Satisfaction of charge 056942760004 in full
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
14 Feb 2023 CH01 Director's details changed for Mr Seshagiri Sondur on 1 February 2023
03 Feb 2023 PSC07 Cessation of Mathematical Market Research Limited as a person with significant control on 1 February 2023
03 Feb 2023 PSC01 Notification of David Marshall Hall Thomson as a person with significant control on 1 February 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 February 2022
04 Oct 2022 CH01 Director's details changed for Mr Christopher Rogers on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Seshagiri Sondur on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Matthew Lintern on 4 October 2022
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021