Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE TWO AGENCY LTD

Company number 02257022

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2020 TM02 Termination of appointment of Bernadette Gorrell as a secretary on 18 August 2020
16 Mar 2020 AA Accounts for a small company made up to 30 June 2019
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
28 May 2019 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Unit 5 Centurion Court Farington Leyland PR25 3UQ on 28 May 2019
13 Nov 2018 AA Accounts for a small company made up to 30 June 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
10 Jan 2018 AA Accounts for a small company made up to 30 June 2017
02 Jan 2018 MA Memorandum and Articles of Association
01 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
25 Aug 2017 SH08 Change of share class name or designation
24 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2017 AP01 Appointment of Mrs Bernadette Gorrell as a director on 1 July 2017
16 Mar 2017 AA Accounts for a small company made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Jul 2016 AP01 Appointment of Ms Elisabeth Dorothy Hindle as a director on 26 July 2016
26 Jul 2016 AP01 Appointment of Mr Timothy Russell Lowell as a director on 26 July 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-07
29 Apr 2016 CONNOT Change of name notice
17 Dec 2015 AA Accounts for a small company made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
20 Jan 2015 AA Accounts for a small company made up to 30 June 2014
11 Nov 2014 AD01 Registered office address changed from Customs House Customs Way Ashton on Ribble Preston PR2 2UW to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 11 November 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
14 Jul 2014 MISC Sect 519
20 Mar 2014 AA Accounts for a small company made up to 30 June 2013