ONE AGENCY LONDON LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2023-04-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WUDU PROPERTIES LIMITED
2020-12-18 update statutory_documents CESSATION OF PHILIP DAVID HINCKLEY AS A PSC
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HINCKLEY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07 update account_ref_day 30 => 31
2018-06-07 update account_ref_month 4 => 12
2018-06-07 update accounts_next_due_date 2019-01-31 => 2018-09-30
2018-05-15 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-07 update account_category NO ACCOUNTS FILED => null
2017-09-07 update accounts_last_madeup_date null => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-15 => 2019-01-31
2017-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID HINCKLEY / 15/04/2016
2016-12-20 update num_mort_charges 0 => 1
2016-12-20 update num_mort_outstanding 0 => 1
2016-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101268650001
2016-10-07 insert sic_code 82990 - Other business support service activities n.e.c.
2016-09-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-07 update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 400
2016-04-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION