EG & AB LTD.

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Company Documents

DateDescription
04/08/254 August 2025 Notification of Su7E Ltd. as a person with significant control on 2025-07-22

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25/07/2525 July 2025 Withdrawal of a person with significant control statement on 2025-07-25

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25/07/2525 July 2025 Notification of Antoine Bourget as a person with significant control on 2025-07-25

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25/07/2525 July 2025 Cessation of Antoine Bourget as a person with significant control on 2025-07-25

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04/06/254 June 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-02 with no updates

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22/05/2322 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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10/06/2210 June 2022 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2022-06-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Director's details changed for Mr Antoine Bourget on 2022-03-28

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 Registered office address changed from , 160 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2021-03-18

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 16 UPPER WOBURN PLACE C/O DOWNTON INVESTMENT LTD. LONDON WC1H 0AF ENGLAND

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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17/03/2117 March 2021 Registered office address changed from , 16 Upper Woburn Place, C/O Downton Investment Ltd., London, WC1H 0AF, England to 128 City Road London EC1V 2NX on 2021-03-17

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 16 UPPER WOBURN PLACE C/O MK-CONSULT LONDON WC1H 0BS UNITED KINGDOM

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/05/1929 May 2019 Registered office address changed from , 16 Upper Woburn Place, C/O Mk-Consult, London, WC1H 0BS, United Kingdom to 128 City Road London EC1V 2NX on 2019-05-29

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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