CompaniesInTheUK

EI ADVISORY LIMITED

Company number 06255148 ·

Active

85 filings

Date Filing
28 Aug 2026 Resolutions · 44 pages View document
28 Aug 2026 Memorandum and Articles of Association · 40 pages View document
14 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
27 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
2 Jun 2025 Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 151 Wardour Street London W1F 8WE on 2025-06-02 · 1 page View document
15 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
23 May 2023 Registered office address changed from Top Floor 44 Hallam Street London W1W 6JJ to 91 Wimpole Street London W1G 0EF on 2023-05-23 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
3 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 20/05/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT ASHWORTH JARVIS View document
1 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN VIVICA MAYERS View document
1 Jun 2018 CESSATION OF ANTHONY ROBERT ASHWORTH JARVIS AS A PSC View document
1 Jun 2018 CESSATION OF MICHAEL PETER BARKER AS A PSC View document
1 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 View document
23 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 View document
22 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER BARKER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jun 2017 SAIL ADDRESS CREATED View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 02/06/2017 View document
20 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
9 Feb 2017 ADOPT ARTICLES 14/12/2016 View document
9 Feb 2017 14/12/16 STATEMENT OF CAPITAL GBP 1335 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Mar 2016 COMPANY NAME CHANGED EI AGENCY LTD CERTIFICATE ISSUED ON 31/03/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 14/05/2014 View document
11 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 01/01/2013 View document
4 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BARKER / 01/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
21 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Sep 2011 COMPANY NAME CHANGED EVENTS INTELLIGENCE AGENCY LIMITED CERTIFICATE ISSUED ON 21/09/11 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BARKER / 08/07/2011 View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
18 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
18 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT ASHWORTH JARVIS / 23/09/2009 View document
15 Jan 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 44 HALLAM STREET LONDON W1W 6JJ View document
15 Jan 2010 Registered office address changed from , 44 Hallam Street, London, W1W 6JJ on 2010-01-15 · 1 page View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
25 Jun 2009 287 · 1 page View document
22 May 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Sep 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007 View document
3 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
14 Nov 2007 S366A DISP HOLDING AGM 22/05/07 View document
22 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document