STORY AGENCY LIMITED

Company number 06764409

Date	Type	Description	View / Download
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Giles Derek Lee as a director on 30 April 2021	(2 pages)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	(2 pages)
16 Apr 2021	MR01	Registration of charge 067644090003, created on 31 March 2021	(52 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
21 Jan 2021	CH01	Director's details changed for Mr Daniel Joshua Harris Burman on 18 January 2021	(2 pages)
21 Jan 2021	CH03	Secretary's details changed for Mr Peter David Campbell Fitzwilliam on 15 January 2021	(1 page)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(96 pages)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	PSC05	Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020	(2 pages)
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	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Michael Jack Rose as a director on 31 December 2019	(1 page)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
17 May 2019	AP01	Appointment of Mr Daniel Joshua Harris Burman as a director on 2 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Martin Gerard Matthew Heffernan as a director on 8 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Ian Everitt Boulter as a director on 8 April 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
29 Jan 2019	TM01	Termination of appointment of Ricky Neault as a director on 21 January 2019	(1 page)
23 Nov 2018	MA	Memorandum and Articles of Association	(11 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)