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SEVENTY FOUR AGENCY LTD

Company number 12395435

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Richard Timothy Noble on 7 January 2024	View PDF Director's details changed for Mr Richard Timothy Noble on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC04	Change of details for Mr Richard Timothy Noble as a person with significant control on 5 January 2023	View PDF Change of details for Mr Richard Timothy Noble as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Richard Timothy Noble on 5 January 2023	View PDF Director's details changed for Mr Richard Timothy Noble on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC04	Change of details for Mr Richard Timothy Noble as a person with significant control on 5 January 2023	View PDF Change of details for Mr Richard Timothy Noble as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from C/O Freedmans Suite 206 741 High Road, North Finchley London N12 0BP United Kingdom to C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP on 19 January 2023	View PDF Registered office address changed from C/O Freedmans Suite 206 741 High Road, North Finchley London N12 0BP United Kingdom to C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP on 19 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 46 pages (46 pages)

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