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EGN (AGENCY) LIMITED

Company number 09838894

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
16 Jul 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr paul kofi torkornoo
09 Jul 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr paul kofi torkornoo
23 Dec 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
23 Dec 2023 AP01 Appointment of Mrs Ruth Seymour as a director on 1 October 2023
22 Dec 2023 AP03 Appointment of Mr Paul Kofi Torkornoo as a secretary on 1 October 2023
22 Dec 2023 TM02 Termination of appointment of Peter Martin Churchill as a secretary on 1 October 2023
22 Dec 2023 TM01 Termination of appointment of Peter Martin Churchill as a director on 1 October 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
31 Oct 2021 AA Micro company accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
23 Oct 2018 CH01 Director's details changed for Mrs Katarina Joshua-Peter on 23 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Sylvia Guveya as a director on 15 July 2018
20 Nov 2017 CH01 Director's details changed for Mrs Katarina Joshua-Peter on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Miss Sylvia Guveya on 20 November 2017