FIRST AGENCY HOLDINGS LTD

Company number 07862055

Date	Type	Description	View / Download
03 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
27 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
30 Nov 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
08 Oct 2020	AP01	Appointment of Mr Edward Crispin Harry Stanger as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Peter Noel Jackson as a director on 30 September 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
21 Feb 2020	TM01	Termination of appointment of Maximilian David Havemann as a director on 7 February 2020	(1 page)
21 Nov 2019	MA	Memorandum and Articles of Association	(18 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Nov 2019	MR01	Registration of charge 078620550001, created on 12 November 2019	(24 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
28 Jun 2019	AP01	Appointment of Jonathan Daniel Reid as a director on 13 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Sean Doyle as a director on 7 May 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
18 Feb 2019	TM01	Termination of appointment of Sarah Elizabeth Cox as a director on 4 February 2019	(1 page)
20 Dec 2018	CH01	Director's details changed for Barry Richards on 17 September 2018	(2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(14 pages)
07 Nov 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
07 Nov 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
17 Oct 2018	PSC05	Change of details for First Protocol Group Limited as a person with significant control on 17 August 2018	(2 pages)
27 Sep 2018	RP04PSC02	Second filing for the notification of First Protocol Group Limited as a person with significant control	(7 pages)
13 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 September 2018	(1 page)
21 Aug 2018	AD01	Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT on 21 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Barry Richards as a director on 13 June 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from 27 Wooton Street London SE1 8TG United Kingdom to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next