EVERYTHING CONNECTED ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Dean Fennell as a director on 2025-04-15 |
| 04/02/254 February 2025 | Registered office address changed from 3rd Floor 15 Little Portland Street London W1W 8BW England to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Mr Scott Mclean on 2025-01-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Dean Fennell on 2025-01-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Linford Richard David Haggie on 2025-01-31 |
| 04/02/254 February 2025 | Change of details for Mr Linford Richard David Haggie as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Director's details changed for Mr Thomas Lee Stuart Welsh on 2025-01-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Resolutions |
| 23/10/2423 October 2024 | Appointment of Mr Dean Fennell as a director on 2024-08-28 |
| 23/10/2423 October 2024 | Appointment of Mr Scott Mclean as a director on 2024-08-28 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 04/01/244 January 2024 | Termination of appointment of Sidra Shahab as a secretary on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Registered office address changed from 20 Baker's Row London EC1R 3DG England to 3rd Floor 15 Little Portland Street London W1W 8BW on 2023-06-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Appointment of Miss Sidra Shahab as a secretary on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 27/07/2127 July 2021 | Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to 20 Baker's Row London EC1R 3DG on 2021-07-27 |
| 18/05/2118 May 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / MR LINFORD RICHARD DAVID HAGGIE / 08/01/2021 |
| 19/04/2119 April 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 100 |
| 19/04/2119 April 2021 | CESSATION OF THOMAS LEE STUART WELSH AS A PSC |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEE STUART WELSH / 10/03/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR LINFORD RICHARD DAVID HAGGIE / 10/03/2021 |
| 10/03/2110 March 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LEE STUART WELSH / 10/03/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINFORD RICHARD DAVID HAGGIE / 10/03/2021 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINFORD RICHARD DAVID HAGGIE / 19/02/2021 |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MR LINFORD RICHARD DAVID HAGGIE / 19/02/2021 |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM STONECROSS HIGH STREET TRUMPINGTON CAMBRIDGE CB2 9SU UNITED KINGDOM |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON SG8 7PN ENGLAND |
| 11/01/2111 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINFORD RICHARD DAVID HAGGIE |
| 11/01/2111 January 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 2 |
| 11/01/2111 January 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS LEE STUART WELSH / 08/01/2021 |
| 22/12/2022 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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