FIRST OFFICE HOLDINGS LIMITED

Company number 03760206

Date	Type	Description	View / Download
22 Feb 2021	AD01	Registered office address changed from C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 22 February 2021	(1 page)
29 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(10 pages)
29 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(53 pages)
29 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
29 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 July 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
15 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(9 pages)
15 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
15 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
19 Dec 2019	MR01	Registration of charge 037602060002, created on 6 December 2019	(58 pages)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
16 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 March 2018	(12 pages) Download iXBRL
20 Sep 2018	PSC05	Change of details for D.M.C. Business Machines Plc as a person with significant control on 27 July 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Hobbs Parker 2011 Llp as a person with significant control on 27 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Roger Bedo Lightfoot as a director on 27 July 2018	(1 page)
11 Jul 2018	MR01	Registration of charge 037602060001, created on 6 July 2018	(11 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to vote 11/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 141,205	(3 pages)
12 Jun 2018	PSC02	Notification of Hobbs Parker 2011 Llp as a person with significant control on 11 June 2018	(2 pages)
12 Jun 2018	PSC05	Change of details for D.M.C. Business Machines Plc as a person with significant control on 11 June 2018	(2 pages)