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1D AGENCY LTD

Company number 11682013

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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)
16 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2024	AD01	Registered office address changed from 12-14 Robert Street Manchester M3 1EY United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 4 July 2024	View PDF Registered office address changed from 12-14 Robert Street Manchester M3 1EY United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 4 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr George Christopher John Hughes as a director on 21 June 2024	View PDF Appointment of Mr George Christopher John Hughes as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Christopher David Maxwell Hughes as a director on 21 June 2024	View PDF Appointment of Mr Christopher David Maxwell Hughes as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC02	Notification of Sir Jacob Behrens & Sons Limited as a person with significant control on 21 June 2024	View PDF Notification of Sir Jacob Behrens & Sons Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of I5 Holdings Ltd as a person with significant control on 21 June 2024	View PDF Cessation of I5 Holdings Ltd as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Shahzad Fakhar Irshad as a director on 21 June 2024	View PDF Termination of appointment of Shahzad Fakhar Irshad as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CH01	Director's details changed for Mr Ricardo Vasconcelos Ribeiro Santos Seixas on 29 November 2022	View PDF Director's details changed for Mr Ricardo Vasconcelos Ribeiro Santos Seixas on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	AA01	Previous accounting period extended from 14 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 14 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 14 November 2019	View PDF Accounts for a dormant company made up to 14 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Ricardo Vasconcelos Ribeiro Santos Seixas as a director on 15 November 2019	View PDF Appointment of Mr Ricardo Vasconcelos Ribeiro Santos Seixas as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)

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