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THE EARNED AGENCY LIMITED

Company number 09048093

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of David Kerry Simpson as a director on 31 March 2022	View PDF Termination of appointment of David Kerry Simpson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Ms Amy Anne Mcculloch as a director on 31 March 2022	View PDF Appointment of Ms Amy Anne Mcculloch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Ms Kate Mairead Hehir Ross as a director on 31 March 2022	View PDF Appointment of Ms Kate Mairead Hehir Ross as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	TM02	Termination of appointment of David Kerry Simpson as a secretary on 15 June 2021	View PDF Termination of appointment of David Kerry Simpson as a secretary on 15 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP03	Appointment of Mr David Kerry Simpson as a secretary on 15 June 2021	View PDF Appointment of Mr David Kerry Simpson as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021	View PDF Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM02	Termination of appointment of Ian Mansel-Thomas as a secretary on 15 June 2021	View PDF Termination of appointment of Ian Mansel-Thomas as a secretary on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AD01	Registered office address changed from C/O Cubo Communications Group Holden House 57 Rathbone Place London W1T 1JU to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 May 2021	View PDF Registered office address changed from C/O Cubo Communications Group Holden House 57 Rathbone Place London W1T 1JU to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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THE EARNED AGENCY LIMITED

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