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10 AGENCY LTD.

Company number 10837861

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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)
26 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
02 Jul 2019 TM01 Termination of appointment of John Drewe Abbotts as a director on 2 July 2019
02 Jul 2019 AP01 Appointment of Mrs Mary Webster as a director on 2 July 2019
31 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 PSC07 Cessation of Jinbang Yao as a person with significant control on 28 June 2017
29 Jun 2018 PSC01 Notification of John Abbotts as a person with significant control on 28 June 2017
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
22 Sep 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr John Drewe Abbotts on 22 September 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 AP01 Appointment of Mr John Drewe Abbotts as a director on 28 June 2017
28 Jun 2017 TM01 Termination of appointment of Jinbang Yao as a director on 28 June 2017
28 Jun 2017 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD England to 53 Whateleys Drive Kenilworth CV8 2GY on 28 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
27 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-27
  • GBP 600,000