AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Top Floor 44 Hallam Street London W1W 6JJ to 91 Wimpole Street London W1G 0EF on Tuesday 23rd May 2023
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thursday 17th February 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 20th May 2019 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 2nd June 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 30 City Road London EC1Y 2AB
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
SH01 |
1335.00 GBP is the capital in company's statement on Wednesday 14th December 2016
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 9th, February 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2016 with full list of members
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 18th July 2016
capital
|
|
CERTNM |
Company name changed ei agency LTDcertificate issued on 31/03/16
filed on: 31st, March 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 14th May 2014 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd May 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 11th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 22nd May 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 22nd May 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(15 pages)
|
CONNOT |
Change of name notice
filed on: 21st, September 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed events intelligence agency LIMITEDcertificate issued on 21/09/11
filed on: 21st, September 2011
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th July 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 22nd May 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2010
| resolution
|
Free Download
(35 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 23rd September 2009 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd May 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on Friday 15th January 2010 from 44 Hallam Street London W1W 6JJ
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 3rd July 2009
filed on: 3rd, July 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/06/2009 from 20-22 bedford row london WC1R 4JS
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On Friday 22nd May 2009 Appointment terminated secretary
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 12th, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2007
| resolution
|
|
NEWINC |
Company registration
filed on: 22nd, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2007
| incorporation
|
Free Download
(17 pages)
|