- Company Overview for STORY AGENCY LIMITED (06764409)
- Filing history for STORY AGENCY LIMITED (06764409)
- People for STORY AGENCY LIMITED (06764409)
- Charges for STORY AGENCY LIMITED (06764409)
- More for STORY AGENCY LIMITED (06764409)
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) |
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03 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
30 Apr 2021 | TM02 | Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021 | |
30 Apr 2021 | AP01 | Appointment of Mr Giles Derek Lee as a director on 30 April 2021 | |
30 Apr 2021 | AP03 | Appointment of Michael Smuts Langford as a secretary on 30 April 2021 | |
16 Apr 2021 | MR01 | Registration of charge 067644090003, created on 31 March 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
21 Jan 2021 | CH01 | Director's details changed for Mr Daniel Joshua Harris Burman on 18 January 2021 | |
21 Jan 2021 | CH03 | Secretary's details changed for Mr Peter David Campbell Fitzwilliam on 15 January 2021 | |
07 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
07 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
07 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
07 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
01 Sep 2020 | PSC05 | Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020 | |
19 Aug 2020 | AD01 | Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 19 August 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
02 Jan 2020 | TM01 | Termination of appointment of Michael Jack Rose as a director on 31 December 2019 | |
10 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 May 2019 | AP01 | Appointment of Mr Daniel Joshua Harris Burman as a director on 2 April 2019 | |
17 May 2019 | TM01 | Termination of appointment of Martin Gerard Matthew Heffernan as a director on 8 April 2019 | |
17 May 2019 | TM01 | Termination of appointment of Ian Everitt Boulter as a director on 8 April 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
29 Jan 2019 | TM01 | Termination of appointment of Ricky Neault as a director on 21 January 2019 | |
23 Nov 2018 | MA | Memorandum and Articles of Association | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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