FETCH AGENCY LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2023-11-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2021-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2020-12-31

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21/12/2121 December 2021 Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 2021-12-21

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with updates

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07/10/217 October 2021 Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2021-10-07

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07/10/217 October 2021 Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY United Kingdom to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2021-10-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MATHEWS / 10/11/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ETHERINGTON GRUBB / 10/11/2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MATTHEWS / 10/11/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O GIBBORS CHARTERED ACCOUNTANTS 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS UNITED KINGDOM

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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04/06/184 June 2018 CESSATION OF PHILIP JAMES COPPERWHEAT AS A PSC

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04/06/184 June 2018 DIRECTOR APPOINTED MR NICHOLAS ETHERINGTON GRUBB

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MATHEWS / 25/05/2018

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP COPPERWHEAT

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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25/01/1725 January 2017 RETURN OF PURCHASE OF OWN SHARES

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25/01/1725 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/01/1725 January 2017 12/09/16 STATEMENT OF CAPITAL GBP 100

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINN

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22/12/1622 December 2016 DIRECTOR APPOINTED MR SAMUEL JAMES MATTHEWS

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10/11/1610 November 2016 CURREXT FROM 30/11/2016 TO 30/12/2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/05/1613 May 2016 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 COMPANY NAME CHANGED BLACKDOG DIGITAL DATA LIMITED CERTIFICATE ISSUED ON 12/11/15

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20/07/1520 July 2015 COMPANY NAME CHANGED GINGER NINJA DATA LIMITED CERTIFICATE ISSUED ON 20/07/15

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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