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STORY AGENCY LIMITED

Company number 06764409

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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 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
  • RES01 ‐ Resolution of alteration of Articles of Association