- Company Overview for EGPLUS WORLDWIDE LIMITED (01029724)
- Filing history for EGPLUS WORLDWIDE LIMITED (01029724)
- People for EGPLUS WORLDWIDE LIMITED (01029724)
- Charges for EGPLUS WORLDWIDE LIMITED (01029724)
- More for EGPLUS WORLDWIDE LIMITED (01029724)
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) |
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16 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
16 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
18 Mar 2019 | PSC05 | Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018 | |
06 Dec 2018 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 | |
01 Nov 2018 | AD01 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 1 November 2018 | |
04 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
25 Jul 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
25 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
25 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
25 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
15 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
10 Oct 2016 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 | |
10 Oct 2016 | AD01 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 | |
28 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
28 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
28 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
28 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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08 Mar 2016 | RESOLUTIONS |
Resolutions
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