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ONE TWO AGENCY LTD

Company number 02257022

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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)
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	CERTNM	Company name changed glasgows LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed glasgows LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2023	MR04	Satisfaction of charge 022570220004 in full	View PDF Satisfaction of charge 022570220004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Sep 2020	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 - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Ms Elisabeth Dorothy Hindle on 20 August 2020	View PDF Director's details changed for Ms Elisabeth Dorothy Hindle on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Timothy Russell Lowell on 20 August 2020	View PDF Director's details changed for Mr Timothy Russell Lowell on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC02	Notification of Glasgows Holdings Ltd as a person with significant control on 20 August 2020	View PDF Notification of Glasgows Holdings Ltd as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM01	Termination of appointment of Ronald Glasgow as a director on 20 August 2020	View PDF Termination of appointment of Ronald Glasgow as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Paul Raymond Leeks as a director on 20 August 2020	View PDF Termination of appointment of Paul Raymond Leeks as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Paul Joseph Morey as a director on 20 August 2020	View PDF Termination of appointment of Paul Joseph Morey as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Ronald Glasgow as a person with significant control on 20 August 2020	View PDF Cessation of Ronald Glasgow as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Paul Raymond Leeks as a person with significant control on 20 August 2020	View PDF Cessation of Paul Raymond Leeks as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Paul Joseph Morey as a person with significant control on 20 August 2020	View PDF Cessation of Paul Joseph Morey as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR01	Registration of charge 022570220004, created on 20 August 2020	View PDF Registration of charge 022570220004, created on 20 August 2020 - link opens in a new window - 59 pages (59 pages)
18 Aug 2020	TM02	Termination of appointment of Bernadette Gorrell as a secretary on 18 August 2020	View PDF Termination of appointment of Bernadette Gorrell as a secretary on 18 August 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ONE TWO AGENCY LTD

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