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THE SHOPPER AGENCY LTD

Company number 08127636

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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)
13 Feb 2019 AD01 Registered office address changed from Harden Beck Mill Harden Bingley BD16 1BL to The Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 13 February 2019
17 Sep 2018 PSC02 Notification of Outform Emea Limited as a person with significant control on 10 May 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 PSC07 Cessation of The Valley Printing Company Limited as a person with significant control on 10 May 2017
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
27 Jul 2017 AP01 Appointment of Ariel Haroush as a director on 10 May 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
31 Jan 2017 AA Accounts for a small company made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
16 Jul 2015 AA Full accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
02 Apr 2014 AA Full accounts made up to 30 June 2013
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,000
31 Oct 2013 AP01 Appointment of Mr Martin Fawcett as a director
31 Oct 2013 AP01 Appointment of Mr James Sinclair Haggas as a director
31 Oct 2013 AP01 Appointment of Mr John Stansfield Haggas as a director
04 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
03 Jul 2012 NEWINC Incorporation