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FOUR AGENCY WORLDWIDE LIMITED

Company number 05114815

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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)
02 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
10 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CERTNM	Company name changed four communications group LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed four communications group LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
22 Mar 2021	AD01	Registered office address changed from 20 st Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021	View PDF Registered office address changed from 20 st Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 22 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
07 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	TM01	Termination of appointment of Christopher O'donoghue as a director on 7 December 2016	View PDF Termination of appointment of Christopher O'donoghue as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Ms Einir Williams as a director on 8 December 2016	View PDF Appointment of Ms Einir Williams as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 58,994.000	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 58,994.000 - link opens in a new window - 10 pages (10 pages)
12 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 58,985.9993	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 58,985.9993 - link opens in a new window - 13 pages (13 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)

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FOUR AGENCY WORLDWIDE LIMITED

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