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EQUALS AGENCY LIMITED

Company number 12465337

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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)
07 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	CH01	Director's details changed for Mr Adam Hempenstall on 1 March 2023	View PDF Director's details changed for Mr Adam Hempenstall on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Alexander Brooke on 1 March 2023	View PDF Director's details changed for Mr Alexander Brooke on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mr Adam Hempenstall as a person with significant control on 1 March 2023	View PDF Change of details for Mr Adam Hempenstall as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Mr Alexander Brooke as a person with significant control on 1 March 2023	View PDF Change of details for Mr Alexander Brooke as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off
02 Jun 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AD01	Registered office address changed from Lincoln House - G01, 1-3 Brixton Road London SW9 6DE England to Lower Ground 04, Edinburgh House 154-182 Kennington Lane London SE11 5DP on 2 April 2020	View PDF Registered office address changed from Lincoln House - G01, 1-3 Brixton Road London SW9 6DE England to Lower Ground 04, Edinburgh House 154-182 Kennington Lane London SE11 5DP on 2 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AD01	Registered office address changed from Peppermint Events Ltd Lincoln House - G01, 1-3 Brixton Road London London Greater London SW9 6DE United Kingdom to Lincoln House - G01, 1-3 Brixton Road London SW9 6DE on 17 February 2020	View PDF Registered office address changed from Peppermint Events Ltd Lincoln House - G01, 1-3 Brixton Road London London Greater London SW9 6DE United Kingdom to Lincoln House - G01, 1-3 Brixton Road London SW9 6DE on 17 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-15 GBP 100	View PDF Incorporation Statement of capital on 2020-02-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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EQUALS AGENCY LIMITED

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