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EVERYBODY AGENCY LIMITED

Company number 09429542

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Company Results (links open in a new window)
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)
23 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with no updates
View PDF Confirmation statement made on 9 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2026 PSC02 Notification of Everybody Agency Group Limited as a person with significant control on 10 October 2025
View PDF Notification of Everybody Agency Group Limited as a person with significant control on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Thomas Allan Jones as a director on 10 October 2025
View PDF Termination of appointment of Thomas Allan Jones as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 PSC07 Cessation of Benjamin Edward Stant Myall as a person with significant control on 10 October 2025
View PDF Cessation of Benjamin Edward Stant Myall as a person with significant control on 10 October 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 PSC07 Cessation of Thomas Allan Jones as a person with significant control on 10 October 2025
View PDF Cessation of Thomas Allan Jones as a person with significant control on 10 October 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 AD01 Registered office address changed from 69 Old Street London EC1V 9HX England to 4 Fulwood Place London WC1V 6HG on 9 October 2025
View PDF Registered office address changed from 69 Old Street London EC1V 9HX England to 4 Fulwood Place London WC1V 6HG on 9 October 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
19 Mar 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
13 May 2024 CH01 Director's details changed for Mr Benjamin Edward Stant Myall on 13 May 2024
View PDF Director's details changed for Mr Benjamin Edward Stant Myall on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 PSC04 Change of details for Mr Benjamin Edward Stant Myall as a person with significant control on 17 October 2023
View PDF Change of details for Mr Benjamin Edward Stant Myall as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024 PSC04 Change of details for Mr Benjamin Edward Stant Myall as a person with significant control on 17 October 2023
View PDF Change of details for Mr Benjamin Edward Stant Myall as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024 CH01 Director's details changed for Mr Benjamin Edward Stant Myall on 17 October 2023
View PDF Director's details changed for Mr Benjamin Edward Stant Myall on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
14 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 CERTNM Company name changed three whiskey LIMITED\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-31
View PDF Company name changed three whiskey LIMITED\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-31
- link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2022 AD01 Registered office address changed from 104 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 69 Old Street London EC1V 9HX on 20 September 2022
View PDF Registered office address changed from 104 Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 69 Old Street London EC1V 9HX on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)