- Company Overview for 01 AGENCY LIMITED (09905985)
- Filing history for 01 AGENCY LIMITED (09905985)
- People for 01 AGENCY LIMITED (09905985)
- More for 01 AGENCY LIMITED (09905985)
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) |
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07 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
12 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
08 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
20 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
17 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
08 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
09 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with updates | |
12 Feb 2019 | AA | Micro company accounts made up to 31 December 2018 | |
21 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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21 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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13 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
16 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Apr 2018 | PSC04 | Change of details for Mr Alexander Paul Clifford as a person with significant control on 20 April 2018 | |
26 Apr 2018 | PSC07 | Cessation of Martin Frederick Pykett as a person with significant control on 20 April 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Martin Frederick Pykett as a director on 3 April 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU England to Nbv Business Enterprise Centre Office 26 David Lane Nottingham NG6 0JU on 28 March 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
22 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
13 Jul 2016 | AD01 | Registered office address changed from 01 Agency Limited 2a Daybrook Street Nottingham NG52HD England to Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU on 13 July 2016 | |
13 Jul 2016 | TM02 | Termination of appointment of Alexander Paul Clifford as a secretary on 1 July 2016 | |
08 Dec 2015 | NEWINC |
Incorporation
Statement of capital on 2015-12-08
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