FIRST AGENCY SOLUTIONS HOLDINGS LIMITED

Company number 13062634

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
11 Dec 2023	CH01	Director's details changed for Mr Barry Keith Richards on 11 December 2023	(2 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
19 Sep 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 15 September 2023	(1 page)
19 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 15 September 2023	(2 pages)
16 Feb 2023	AP01	Appointment of Mrs Maureen Ryan-Fable as a director on 1 January 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(5 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 10,201	(3 pages)
27 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
10 Jun 2021	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
10 Jun 2021	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 1	(40 pages)