HUDSON AGENCY SERVICES LIMITED

Company number 08936497

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
07 Nov 2023	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 8 Hanover Street London W1S 1YQ on 7 November 2023	(1 page)
01 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	TM01	Termination of appointment of William Daniel Curwen as a director on 6 October 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
18 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
20 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(31 pages)
20 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(30 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
05 Aug 2020	AP01	Appointment of Mr. William Daniel Curwen as a director on 23 July 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of Jane Desnoyers as a secretary on 23 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Jane Desnoyers as a director on 23 July 2020	(1 page)