PFD AGENCY HOLDINGS LIMITED

10503839
55 NEW OXFORD STREET LONDON ENGLAND WC1A 1BS

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 24 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Appointment of director (Mr James Julius Christopher Birch) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (James Birch) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr James Birch) 2 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
31 Jan 2023 officers Termination of appointment of director (Kevin Allan Jones) 1 Buy now
20 Dec 2022 accounts Annual Accounts 22 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Termination of appointment of director (Guy Anthony Naggar) 1 Buy now
10 May 2022 officers Termination of appointment of director (Kathryn Nicole Angel) 1 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
14 Jan 2021 officers Change of particulars for director (Miss Caroline Jayne Michel) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Gordon Haig Brough) 2 Buy now
30 Dec 2020 accounts Annual Accounts 20 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 officers Appointment of director (Kathryn Nicole Angel) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Michael Richard Jackson) 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 22 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 29 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Guy Anthony Naggar) 2 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Kevin Allan Jones) 2 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 resolution Resolution 49 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Appointment of director (Mr Michael Richard Jackson) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Gordon Haig Brough) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Guy Anthony Naggar) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Charles Desmond Harman) 2 Buy now
05 Jun 2017 resolution Resolution 43 Buy now
23 May 2017 capital Return of Allotment of shares 3 Buy now
20 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Dec 2016 officers Appointment of director (Mr Kevin Allan Jones) 2 Buy now
21 Dec 2016 officers Appointment of director (Miss Caroline Jayne Michel) 2 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Vindex Limited) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Vindex Services Limited) 1 Buy now
21 Dec 2016 resolution Resolution 3 Buy now
12 Dec 2016 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
30 Nov 2016 incorporation Incorporation Company 14 Buy now