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THE GENERATION AGENCY LTD

Company number 09144854

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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)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2016	AD01	Registered office address changed from 25 Freemans Acre Hatfield Hertfordshire AL109JJ to 4 High Street Walkern Stevenage SG2 7NX on 27 September 2016	View PDF Registered office address changed from 25 Freemans Acre Hatfield Hertfordshire AL109JJ to 4 High Street Walkern Stevenage SG2 7NX on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	TM01	Termination of appointment of Michael Kent as a director on 27 September 2016	View PDF Termination of appointment of Michael Kent as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	CERTNM	Company name changed media for gyms LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed media for gyms LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-23 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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