ET AGENCY LIMITED
Summary
ET AGENCY LIMITED was set up on Tuesday, August 5, 2014. Their current partial address is 3RD FLOOR 45 ALBEMARLE STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/08/2023
Next Set of Accounts Due:
31/05/2025
Company Vitals
Company Name:
ET AGENCY LIMITED
Time in Business:
9 years
Company Number:
09163217
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[46480] - Wholesale of watches and jewellery
Additional Activities:
[47770] - Retail sale of watches and jewellery in specialised stores
[47910] - Retail sale via mail order houses or via Internet
[82990] - Other business support service activities n.e.c.
Registered Address:
3RD FLOOR 45 ALBEMARLE STREET
MAYFAIR
LONDON
ENGLAND
W1S 4JL
Previous Names:
EXTREME TRAVEL AGENCY LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-04-05 | CS01 |
| Accounts with accounts type micro entity | 2023-11-17 | AA |
| Confirmation statement with updates | 2023-03-29 | CS01 |
| Change to a person with significant control | 2023-03-29 | PSC04 |
| Cessation of a person with significant control | 2023-03-29 | PSC07 |
| Termination director company with name termination date | 2023-03-29 | TM01 |
| Confirmation statement with no updates | 2023-03-18 | CS01 |
| Change registered office address company with date old address new address | 2023-03-01 | AD01 |
| Accounts with accounts type micro entity | 2022-11-07 | AA |
| Change person director company with change date | 2022-09-21 | CH01 |
| Change registered office address company with date old address new address | 2022-09-20 | AD01 |
| Change person director company with change date | 2022-05-24 | CH01 |
| Change person director company with change date | 2022-05-24 | CH01 |
| Change to a person with significant control | 2022-05-24 | PSC04 |
| Change to a person with significant control | 2022-05-24 | PSC04 |
| Change registered office address company with date old address new address | 2022-05-20 | AD01 |
| Accounts with accounts type micro entity | 2022-05-16 | AA |
| Confirmation statement with no updates | 2022-03-21 | CS01 |
| Confirmation statement with updates | 2021-03-16 | CS01 |
| Change to a person with significant control | 2021-03-16 | PSC04 |