THREEFOLD AGENCY LTD

Company number 10366888

Date	Type	Description	View / Download
10 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(21 pages)
10 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(214 pages)
10 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
10 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
29 Aug 2023	CH01	Director's details changed for Mrs Emma Louise Dean on 9 April 2021	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(21 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(214 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
05 Sep 2022	PSC05	Change of details for Shopper Media Group Ltd as a person with significant control on 5 September 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
08 Aug 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
25 May 2021	MA	Memorandum and Articles of Association	(25 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2021	AD01	Registered office address changed from 22a Leathermarket Street London SE1 3HP England to 75 Bermondsey Street London SE1 3XF on 5 May 2021	(1 page)
05 May 2021	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 April 2021	(2 pages)
05 May 2021	AA01	Current accounting period extended from 30 September 2021 to 31 January 2022	(1 page)
05 May 2021	AP01	Appointment of Mr Peter Jonathan Harris as a director on 9 April 2021	(2 pages)
05 May 2021	TM02	Termination of appointment of David Bromfield as a secretary on 9 April 2021	(1 page)
05 May 2021	AP03	Appointment of Ms Emma Louise Wood as a secretary on 9 April 2021	(2 pages)