ONE TWO AGENCY LTD

Company number 02257022

Date	Type	Description	View / Download
23 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
28 May 2019	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Unit 5 Centurion Court Farington Leyland PR25 3UQ on 28 May 2019	(1 page)
13 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(5 pages)
01 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
25 Aug 2017	SH08	Change of share class name or designation	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jul 2017	AP01	Appointment of Mrs Bernadette Gorrell as a director on 1 July 2017	(2 pages)
16 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(7 pages)
26 Jul 2016	AP01	Appointment of Ms Elisabeth Dorothy Hindle as a director on 26 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Timothy Russell Lowell as a director on 26 July 2016	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-07	(2 pages)
29 Apr 2016	CONNOT	Change of name notice	(2 pages)
17 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
02 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(4 pages)
20 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
11 Nov 2014	AD01	Registered office address changed from Customs House Customs Way Ashton on Ribble Preston PR2 2UW to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 11 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(4 pages)
14 Jul 2014	MISC	Sect 519	(1 page)
20 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
28 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	(4 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)