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AFFLUENT AGENCY LTD

Company number 12354662

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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)
15 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC04	Change of details for Mr Joseph Louis Hides as a person with significant control on 20 December 2021	View PDF Change of details for Mr Joseph Louis Hides as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Joseph Louis Hides on 20 December 2021	View PDF Director's details changed for Mr Joseph Louis Hides on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC04	Change of details for Mr Jordan Richard Platten as a person with significant control on 12 April 2021	View PDF Change of details for Mr Jordan Richard Platten as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Jordan Richard Platten on 12 April 2021	View PDF Director's details changed for Mr Jordan Richard Platten on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC04	Change of details for Mr Joseph Louis Hides as a person with significant control on 23 March 2021	View PDF Change of details for Mr Joseph Louis Hides as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Joseph Louis Hides on 23 March 2021	View PDF Director's details changed for Mr Joseph Louis Hides on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Jordan Richard Platten on 23 March 2021	View PDF Director's details changed for Mr Jordan Richard Platten on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC04	Change of details for Mr Jordan Richard Platten as a person with significant control on 23 March 2021	View PDF Change of details for Mr Jordan Richard Platten as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from Riverwalk 1C Hellesdon Road Norwich Norfolk NR6 5EB to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 23 March 2021	View PDF Registered office address changed from Riverwalk 1C Hellesdon Road Norwich Norfolk NR6 5EB to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	PSC04	Change of details for Mr Jordan Richard Platten as a person with significant control on 9 December 2019	View PDF Change of details for Mr Jordan Richard Platten as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 10 Bridgemaster Court Norwich NR1 1XG United Kingdom to 1C Hellesdon Road Norwich Norfolk NR6 5EB on 10 March 2021	View PDF Registered office address changed from 10 Bridgemaster Court Norwich NR1 1XG United Kingdom to 1C Hellesdon Road Norwich Norfolk NR6 5EB on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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AFFLUENT AGENCY LTD

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