HANDS DOWN AGENCY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-12-31

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12/03/2512 March 2025 Change of details for Miss Emma-Jane Sexton as a person with significant control on 2025-03-01

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12/03/2512 March 2025 Director's details changed for Miss Emma-Jane Sexton on 2025-03-01

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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05/01/235 January 2023 Termination of appointment of Alan Sexton as a secretary on 2022-05-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Registered office address changed from Flat 4, 53 Flat 4 53 Cathcart Road London SW10 9DH United Kingdom to Flat 4 53 Cathcart Road London SW10 9DH on 2022-02-22

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22/02/2222 February 2022 Registered office address changed from 27 Tweedmouth Road London E13 9HT to Flat 4, 53 Flat 4 53 Cathcart Road London SW10 9DH on 2022-02-22

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12/01/2212 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Certificate of change of name

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09/04/219 April 2021 31/12/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 ADOPT ARTICLES 02/11/2020

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13/05/2013 May 2020 31/12/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SEXTON / 31/05/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MISS EMMA SEXTON / 31/05/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/08/1713 August 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/09/155 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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22/02/1422 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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