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THE POSH AGENCY LTD

Company number SC349453

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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)
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,102
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 10,102
18 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Feb 2014 CH01 Director's details changed for Mrs Jennifer Arnold on 30 January 2014
05 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 CH01 Director's details changed for Jennifer Arnold on 7 December 2012
22 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Feb 2010 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 February 2010
13 Nov 2009 TM01 Termination of appointment of Andrea Gardner as a director
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Apr 2009 88(2) Ad 03/10/08\gbp si 2@1=2\gbp ic 100/102\
09 Apr 2009 88(2) Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\
19 Nov 2008 288a Director appointed andrea jane gardner
19 Nov 2008 288a Director appointed jennifer arnold
03 Oct 2008 287 Registered office changed on 03/10/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
03 Oct 2008 288b Appointment terminated director cosec LIMITED
03 Oct 2008 288b Appointment terminated secretary cosec LIMITED
03 Oct 2008 288b Appointment terminated director james mcmeekin