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THREEFOLD AGENCY LTD

Company number 10366888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2021 AP03 Appointment of Ms Emma Louise Wood as a secretary on 9 April 2021
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 TM01 Termination of appointment of David Gordon Lee as a director on 18 November 2020
11 Dec 2020 TM01 Termination of appointment of Samuel Thomas James Knights as a director on 18 November 2020
11 Dec 2020 AP01 Appointment of Mr Lee Lefeuvre as a director on 18 November 2020
11 Dec 2020 AP01 Appointment of Mr David James Bromfield as a director on 18 November 2020
11 Dec 2020 AP01 Appointment of Mrs Katie Louise Streeter-Hurle as a director on 18 November 2020
11 Dec 2020 AP01 Appointment of Mrs Emma Louise Dean as a director on 18 November 2020
01 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
11 Aug 2020 AA Full accounts made up to 30 September 2019
05 Dec 2019 AP03 Appointment of Mr David Bromfield as a secretary on 5 December 2019
05 Dec 2019 AD01 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 5 December 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
11 Sep 2017 PSC07 Cessation of Samuel Thomas James Knights as a person with significant control on 17 October 2016
11 Sep 2017 PSC02 Notification of Shopper Media Group Ltd as a person with significant control on 17 October 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
08 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-08
  • GBP 1