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THE DEFINITIVE AGENCY LIMITED

Company number 12256648

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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)
04 Mar 2024 AAMD Amended micro company accounts made up to 31 March 2023
24 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
10 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2023 MA Memorandum and Articles of Association
16 Jun 2023 MA Memorandum and Articles of Association
16 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 SH10 Particulars of variation of rights attached to shares
16 Jun 2023 SH08 Change of share class name or designation
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 AD01 Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to Dragon House 22 Unthank Road Norwich NR2 2RA on 23 January 2023
11 Nov 2022 AD01 Registered office address changed from 27 st Giles House St. Giles Street Norwich Norfolk NR2 1JN England to St George's Works 51 Colegate Norwich NR3 1DD on 11 November 2022
25 Oct 2022 PSC01 Notification of Ollie Blackmore as a person with significant control on 25 October 2022
25 Oct 2022 AP01 Appointment of Mrs Kate Joanne Blackmore as a director on 24 October 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
27 Sep 2022 PSC07 Cessation of The Selesti Group Limited as a person with significant control on 20 September 2022
31 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
11 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
11 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-11
  • GBP 100