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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)
15 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 14 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
15 Nov 2019 PSC07 Cessation of Shahzad Fakhar Irshad as a person with significant control on 15 November 2019
15 Nov 2019 PSC01 Notification of Ricardo Vasconcelos Ribeiro Santos Seixas as a person with significant control on 15 November 2019
15 Nov 2019 PSC02 Notification of I5 Holdings Ltd as a person with significant control on 15 November 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-15
16 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-16
  • GBP 100