EVERLY GROUP LTD
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Confirmation statement made on 2025-02-15 with updates |
21/11/2421 November 2024 | Cessation of Maximum Return System Ltd as a person with significant control on 2024-11-15 |
19/11/2419 November 2024 | Notification of Maximum Return System Group as a person with significant control on 2024-11-15 |
18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
12/11/2412 November 2024 | Redenomination of shares. Statement of capital 2024-10-31 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
14/08/2414 August 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
29/04/2429 April 2024 | Registered office address changed from 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 2024-04-29 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
18/02/2418 February 2024 | Certificate of change of name |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD on 2023-09-18 |
28/07/2328 July 2023 | Termination of appointment of Raj Kumar Unnikandeth as a director on 2023-07-18 |
28/06/2328 June 2023 | Micro company accounts made up to 2022-10-31 |
20/03/2320 March 2023 | Confirmation statement made on 2023-02-15 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
01/03/221 March 2022 | Appointment of Mr. Martin Hugh Charles Groak as a director on 2022-02-16 |
01/03/221 March 2022 | Appointment of Mr. Timothy Ernest Granville Lupprian as a director on 2022-02-16 |
22/02/2222 February 2022 | Notification of Maximum Return System Ltd as a person with significant control on 2022-02-15 |
22/02/2222 February 2022 | Cessation of Raj Kumar Unnikandeth as a person with significant control on 2022-02-15 |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with updates |
01/02/221 February 2022 | Change of name notice |
01/02/221 February 2022 | Certificate of change of name |
01/10/211 October 2021 | Incorporation |
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