FIRST AGENCY HOLDINGS LTD

Company number 07862055

Date	Type	Description	View / Download
30 Sep 2024	AD01	Registered office address changed from Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT to First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 30 September 2024	(1 page)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(11 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(41 pages)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
11 Dec 2023	CH01	Director's details changed for Mr Barry Keith Richards on 11 December 2023	(2 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
19 Sep 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 15 September 2023	(1 page)
19 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 15 September 2023	(2 pages)
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
05 Jan 2023	TM01	Termination of appointment of Jonathan Daniel Reid as a director on 31 December 2022	(1 page)
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(5 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 1,500	(3 pages)
14 Jan 2022	CERTNM	Company name changed clive agency holdings LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	(3 pages)
29 Nov 2021	MR01	Registration of charge 078620550002, created on 19 November 2021	(16 pages)
30 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	(8 pages) Download iXBRL

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