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RISING AGENCY LIMITED

Company number 06836735

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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)
20 Dec 2018 TM01 Termination of appointment of Three Six Zero Grp Limited as a director on 1 April 2018
02 May 2018 CS01 Confirmation statement made on 4 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
25 May 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 SH08 Change of share class name or designation
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016 AD01 Registered office address changed from 3rd Floor North Dukes Court, 32Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 March 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AD01 Registered office address changed from Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN England on 11 June 2014
08 Apr 2014 AD01 Registered office address changed from C/O Jwpcreers Genesis 5 Innovation Way Heslington York YO10 5DQ on 8 April 2014
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
02 Apr 2014 CH01 Director's details changed for Mr Sebastian Mysko on 4 March 2014
26 Mar 2014 AP02 Appointment of Three Six Zero Grp Limited as a director
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
30 Mar 2011 TM02 Termination of appointment of Thomas St John Llp as a secretary