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MOTHER AGENT MANAGEMENT LTD

Company number 07484282

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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)
10 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
08 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
03 Jan 2024 CERTNM Company name changed scout cast produce LIMITED\certificate issued on 03/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
21 Dec 2023 AD01 Registered office address changed from 58 Atlantic Accounting & Taxation Services Limited 58 Walker Grove Hatfield Hertfordshire AL10 9PL England to 7a St. Albans Road London NW10 8UG on 21 December 2023
23 Nov 2023 AD01 Registered office address changed from 7a St Albans Road London NW10 8UG England to 58 Atlantic Accounting & Taxation Services Limited 58 Walker Grove Hatfield Hertfordshire AL10 9PL on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Mrs Nicola Johnson-Howell Robertson on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Ms Nicola Sheldon on 23 November 2023
23 Nov 2023 PSC04 Change of details for Ms Nicola Sheldon as a person with significant control on 23 November 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
15 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
21 Jan 2020 AD01 Registered office address changed from 7a St Albans Road 7a St Albans Road London NW10 8UG United Kingdom to 7a St Albans Road London NW10 8UG on 21 January 2020
21 Jan 2020 AD01 Registered office address changed from 610 Westcliffe Apts 1 South Wharf Road London W2 1JB to 7a St Albans Road 7a St Albans Road London NW10 8UG on 21 January 2020
13 May 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates