GIVEN AGENCY LIMITED

Company number 07048051

Date	Type	Description	View / Download
24 Dec 2020	PSC05	Change of details for Given London Holdings Limited as a person with significant control on 24 February 2017	(2 pages)
23 Dec 2020	PSC05	Change of details for Given London Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Jul 2018	CH01	Director's details changed for Ms Rebecca Jane Willan on 23 July 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
23 Oct 2017	PSC07	Cessation of David James Hawksworth as a person with significant control on 24 February 2017	(1 page)
23 Oct 2017	PSC02	Notification of Given London Holdings Limited as a person with significant control on 24 February 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Ms Rebecca Jane Willan on 12 October 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Rebecca Jane Willan as a person with significant control on 24 February 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 Mar 2017	TM01	Termination of appointment of David James Hawksworth as a director on 24 February 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Jul 2015	AD01	Registered office address changed from 22-24 Corsham Street London N1 6DR to 22-24 Corsham Street London N1 6DR on 10 July 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from 49-51 Central Street London EC1V 8AB to 22-24 Corsham Street London N1 6DR on 8 July 2015	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 100	(4 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	SH02	Sub-division of shares on 19 December 2014	(5 pages)