- 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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01 Oct 2018 | MR01 | Registration of charge 067644090002, created on 28 September 2018 | |
25 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
07 Feb 2018 | PSC05 | Change of details for The Mission Marketing Group Plc as a person with significant control on 21 February 2017 | |
05 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
12 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
27 Jun 2016 | AA | Unaudited abridged accounts made up to 31 December 2015 | |
10 Jun 2016 | TM01 | Termination of appointment of Richard John Glover as a director on 10 June 2016 | |
25 May 2016 | MR01 | Registration of charge 067644090001, created on 19 May 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Dec 2015 | AP01 | Appointment of Mr Peter David Campbell Fitzwilliam as a director on 26 November 2015 | |
10 Dec 2015 | TM02 | Termination of appointment of Martin Gerard Matthew Heffernan as a secretary on 26 November 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from The Church Chapel Lane Wythall West Midlands B47 6JX to 36 Percy Street London W1T 2DH on 10 December 2015 | |
10 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
10 Dec 2015 | AP03 | Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 26 November 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Richard John Glover as a director on 23 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Apr 2014 | AP01 | Appointment of Mr Ricky Neault as a director | |
11 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Apr 2013 | RESOLUTIONS |
Resolutions
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24 Apr 2013 | SH08 | Change of share class name or designation |