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TRUE AGENCY LIMITED

Company number 07648826

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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)
17 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
14 Jul 2023 AA01 Current accounting period extended from 31 May 2023 to 30 November 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
09 Jun 2022 PSC04 Change of details for Mr Richard Parsons as a person with significant control on 6 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Richard Parsons on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr Richard Parsons as a person with significant control on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Richard Parsons on 6 June 2022
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
03 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same share rights and restrictions as existing ord shares 16/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 SH02 Sub-division of shares on 16 February 2022
22 Feb 2022 SH08 Change of share class name or designation
12 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
21 Jan 2021 CH01 Director's details changed for Mr Constantine James Mingides on 21 January 2021
21 Jan 2021 PSC04 Change of details for Mr Constantine James Mingides as a person with significant control on 21 January 2021
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates