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EYGR LIMITED

Company number 04812750

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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 Apr 2024 AA Accounts for a small company made up to 30 June 2023
12 Sep 2023 PSC05 Change of details for Eygi Holding Limited as a person with significant control on 1 September 2023
07 Sep 2023 AD01 Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 7 September 2023
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
03 Jan 2022 TM01 Termination of appointment of Herman De Ruijter as a director on 31 December 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
16 Mar 2021 AA Accounts for a small company made up to 30 June 2020
22 Sep 2020 AP01 Appointment of Steve John Krouskos as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Louis Peter Pagnutti as a director on 15 September 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
22 Jan 2020 AA Accounts for a small company made up to 30 June 2019
18 Sep 2019 AP01 Appointment of Alisdair James Mann as a director on 15 September 2019
03 Jul 2019 TM01 Termination of appointment of David Nelson Holtze as a director on 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
25 Feb 2019 AA Accounts for a small company made up to 30 June 2018
21 Sep 2018 AP01 Appointment of Herman De Ruijter as a director on 19 September 2018
09 Jul 2018 TM01 Termination of appointment of Nancy Ann Altobello as a director on 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
09 Feb 2018 AA Full accounts made up to 30 June 2017