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ENTERTAINMENT AGENCY GROUP LTD

Company number 07406359

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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)
13 Dec 2022 AD01 Registered office address changed from 136 Nantwich Road Crewe Cheshire CW2 6AX to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 13 December 2022
15 Nov 2022 PSC04 Change of details for Mr Richard Damien Keyes as a person with significant control on 2 November 2022
14 Nov 2022 CH01 Director's details changed for Mr Richard Damian Keyes on 2 November 2022
17 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
18 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
25 Mar 2019 AA01 Current accounting period shortened from 30 November 2019 to 30 April 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jan 2019 MR01 Registration of charge 074063590001, created on 30 January 2019
17 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with updates
17 Oct 2018 PSC04 Change of details for Mr Richard Damien Keyes as a person with significant control on 16 April 2018
16 Oct 2018 PSC07 Cessation of Matt Warren as a person with significant control on 16 April 2018
16 Oct 2018 PSC02 Notification of D K Music Management Limited as a person with significant control on 16 April 2018
16 Oct 2018 PSC07 Cessation of Tracey Warren as a person with significant control on 16 April 2018
08 Oct 2018 TM01 Termination of appointment of Tracey Warren as a director on 16 April 2018
08 Oct 2018 TM01 Termination of appointment of Matt Warren as a director on 16 April 2018
12 Apr 2018 AA Micro company accounts made up to 30 November 2017
28 Feb 2018 CH01 Director's details changed for Mrs Tracey Warren on 1 January 2018
28 Feb 2018 CH01 Director's details changed for Mr Matt Warren on 1 January 2018
08 Feb 2018 PSC04 Change of details for Mr Matt Warren as a person with significant control on 1 January 2018
08 Feb 2018 PSC04 Change of details for Mrs Tracey Warren as a person with significant control on 1 January 2018