THREEFOLD AGENCY LTD: Filings - Page 2
Overview
| Company Name | THREEFOLD AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366888 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THREEFOLD AGENCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 22a Leathermarket Street London SE1 3HP England to 75 Bermondsey Street London SE1 3XF on May 05, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Andrew Peachey as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Bromfield as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Emma Louise Wood as a secretary on Apr 09, 2021 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Gordon Lee as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel Thomas James Knights as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Lefeuvre as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Bromfield as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katie Louise Streeter-Hurle as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Louise Dean as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Appointment of Mr David Bromfield as a secretary on Dec 05, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from The Bell House Rectory Farm Road Little Wilbraham Cambridge CB21 5LB United Kingdom to 22a Leathermarket Street London SE1 3HP on Dec 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0