| 09 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
41 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2023 |
officers |
Appointment of corporate director (United Talent Agency, Llc)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2023 |
officers |
Change of particulars for director (Mr Neil Patrick Ross William Warnock)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
42 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2022 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
accounts |
Amended Accounts
|
26 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
officers |
Second Filing Of Director Termination With Name
|
5 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
officers |
Appointment of director (Lyndsay Allison Harding)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
officers |
Appointment of director (Andrew Thau)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
officers |
Termination of appointment of director (Paurooshasp Tirandaz Perry)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
officers |
Termination of appointment of secretary (Chatel Registrars Limited)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
officers |
Change of particulars for corporate secretary (Chatel Registrars Limited)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Change of particulars for director (Mr Neil Warnock)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Appointment of director (Mr Neil Warnock)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
officers |
Appointment of director (Mr Paurooshasp Perry)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
officers |
Termination of appointment of director (Paurooshasp Perry)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
officers |
Termination of appointment of director (Neil Patrick Ross William Warnock)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
officers |
Appointment of director (Mr Paurooshasp Perry)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Appointment of director (Mr Neil Patrick Ross William Warnock)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Termination of appointment of director (Jeremy Zimmer)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Termination of appointment of director (Andrew Lowell Thau)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
officers |
Termination of appointment of director (David Alex Kramer)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
officers |
Appointment of director (Mr David Alex Kramer)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
officers |
Appointment of director (Mr Jeremy Zimmer)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
officers |
Appointment of director (Mr Andrew Lowell Thau)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Neil Patrick Ross William Warnock)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Gavin Karl O'reilly)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Shane Reihill)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Luke Marley Crosbie)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
officers |
Termination of appointment of director (Janusz Sikora-Sikorski)
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2014 |
mortgage |
Registration of a charge
|
59 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
mortgage |
Statement of release/cease from a charge
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2014 |
mortgage |
Registration of a charge
|
36 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
officers |
Appointment of director (Mr Gavin Karl O'reilly)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
officers |
Change of particulars for director (Shane Reihill)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2010 |
officers |
Change of particulars for corporate secretary (Chatel Registrars Limited)
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2009 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2009 |
annual-return |
Return made up to 03/07/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2008 |
annual-return |
Return made up to 03/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2007 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
annual-return |
Return made up to 03/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2006 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2006 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
annual-return |
Return made up to 03/07/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2005 |
annual-return |
Return made up to 03/07/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2005 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "THE AGENCY (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|