EVERSHOLT UAS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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12/02/2512 February 2025 Registered office address changed from 68 Leeside Crescent London NW11 0LA England to 121 Princes Park Avenue London NW11 0JS on 2025-02-12

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-29

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23/10/2423 October 2024 Previous accounting period shortened from 2024-01-28 to 2024-01-27

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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13/05/2413 May 2024 Cessation of Shimon Sonnenfeld as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Change of details for Mr Uri Neufeld as a person with significant control on 2024-05-13

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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17/11/2317 November 2023 Registration of charge 108601480004, created on 2023-11-17

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Memorandum and Articles of Association

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-29

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22/08/2322 August 2023 Confirmation statement made on 2023-07-10 with no updates

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22/08/2322 August 2023 Termination of appointment of Shimon Sonnenfeld as a director on 2023-08-18

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17/08/2317 August 2023 Registration of charge 108601480003, created on 2023-08-16

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19/04/2319 April 2023 Registration of charge 108601480002, created on 2023-04-18

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03/04/233 April 2023 Registration of charge 108601480001, created on 2023-03-31

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-29

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-01-29

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28/10/2128 October 2021 Previous accounting period shortened from 2021-01-29 to 2021-01-28

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29/01/2129 January 2021 Annual accounts for year ending 29 Jan 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20

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17/06/2017 June 2020 PREVEXT FROM 29/07/2019 TO 29/01/2020

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12/06/2012 June 2020 DISS REQUEST WITHDRAWN

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29/04/2029 April 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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04/02/204 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/2029 January 2020 Annual accounts for year ending 29 Jan 2020

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22/01/2022 January 2020 APPLICATION FOR STRIKING-OFF

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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11/04/1911 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 50 EVERSHOLT STREET LONDON NW1 1BA ENGLAND

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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