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THE 24 HOUR AGENCY LTD

Company number 11055614

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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)
08 Dec 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
07 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2024 AA Accounts for a dormant company made up to 30 November 2023
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2024 CS01 Confirmation statement made on 8 November 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
13 Sep 2022 AD01 Registered office address changed from 2nd Floor 5 Greenwich Quay Clarence Road London SE8 3EY United Kingdom to 2nd Floor 6 Greenwich Quay Clarence Road London SE8 3EY on 13 September 2022
12 Sep 2022 AD01 Registered office address changed from 5 Greenwich Quay Clarence Road London SE8 3EY United Kingdom to 2nd Floor 5 Greenwich Quay Clarence Road London SE8 3EY on 12 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2022 CS01 Confirmation statement made on 8 November 2021 with updates
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Jan 2021 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
30 Oct 2020 TM01 Termination of appointment of Millicent Adzo Agbodeka Manasseh as a director on 24 August 2020
26 Aug 2020 AP01 Appointment of Ms Millicent Adzo Agbodeka Manasseh as a director on 24 August 2020
26 Aug 2020 AP01 Appointment of Ms Millicent Adzo Agbodeka Manasseh as a director on 24 August 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
24 Aug 2020 PSC01 Notification of Millicent Adzo Agbodeka-Manasseh as a person with significant control on 24 August 2020
24 Aug 2020 TM01 Termination of appointment of Harry Appiah Koranteng as a director on 24 August 2020
24 Aug 2020 PSC07 Cessation of Harry Appiah Koranteng as a person with significant control on 24 August 2020
17 Jul 2020 CS01 Confirmation statement made on 8 November 2019 with no updates
17 Jul 2020 DISS40 Compulsory strike-off action has been discontinued