THE AGENCY OF SOMEONE LTD

05692107
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 22 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 22 Buy now
12 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
12 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 May 2023 officers Termination of appointment of director (Marguerite Jane Frost) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 21 Buy now
12 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
01 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jul 2022 accounts Amended Accounts 21 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 21 Buy now
13 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
13 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 accounts Annual Accounts 10 Buy now
17 Nov 2020 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2020 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
23 Mar 2020 officers Appointment of director (Mr Charles Alexander Bester Vallance) 2 Buy now
23 Mar 2020 officers Appointment of director (Ms Marguerite Jane Frost) 2 Buy now
23 Mar 2020 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
23 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
12 Oct 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
29 Sep 2018 accounts Annual Accounts 10 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
01 Feb 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
21 Jul 2015 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
03 Feb 2015 annual-return Annual Return 8 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
13 May 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2014 resolution Resolution 15 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Feb 2014 officers Change of particulars for director (Simon Benjamin Manchipp) 2 Buy now
13 Feb 2014 officers Change of particulars for director (David Andrew Law) 2 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
23 Oct 2013 mortgage Registration of a charge 17 Buy now
01 Oct 2013 accounts Annual Accounts 11 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 11 Buy now
03 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Sep 2011 accounts Annual Accounts 11 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
09 Sep 2010 accounts Annual Accounts 11 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 12 Buy now
28 Oct 2009 officers Appointment of director (Adrian Michael Coleman) 2 Buy now
17 Apr 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
13 Feb 2009 officers Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 1 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from, marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
21 Oct 2008 accounts Annual Accounts 3 Buy now
04 Sep 2008 miscellaneous Statement Of Affairs 6 Buy now
29 Aug 2008 officers Director appointed gary holt 2 Buy now
29 Aug 2008 capital Ad 27/08/08\gbp si 1@1=1\gbp ic 4/5\ 2 Buy now
28 Aug 2008 resolution Resolution 15 Buy now
28 Aug 2008 capital Ad 27/08/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/12/2007 1 Buy now
04 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
20 Nov 2007 accounts Annual Accounts 3 Buy now
12 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
31 Jan 2006 officers New director appointed 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now