EVERYTHING TECHNOLOGIES LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-23 with no updates

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19/05/2519 May 2025 Director's details changed for Mr Simon Luhr on 2025-05-15

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23/04/2523 April 2025 Termination of appointment of Alf Greenway as a director on 2025-04-22

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28/01/2528 January 2025 Registered office address changed from C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX England to 2nd Floor 25 Green Street London W1K 7AX on 2025-01-28

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13/01/2513 January 2025 Appointment of Mr Martin Bednall as a director on 2024-12-09

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13/01/2513 January 2025 Appointment of Mr Simon Luhr as a director on 2024-12-09

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09/12/249 December 2024 Registered office address changed from Fourth Floor 27 Dover Street London W1S 4LZ England to C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX on 2024-12-09

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11/11/2411 November 2024

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19/08/2419 August 2024 Micro company accounts made up to 2023-12-31

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11/07/2411 July 2024 Cessation of Adam Lewestam as a person with significant control on 2024-01-01

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-02-29

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2022-11-29

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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15/11/2315 November 2023 Confirmation statement made on 2023-09-01 with no updates

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16/10/2316 October 2023 Termination of appointment of Adam Lewestam as a director on 2023-09-30

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14/10/2314 October 2023 Termination of appointment of Thorir Gudlaugsson as a director on 2023-09-29

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17/02/2317 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN United Kingdom to Fourth Floor 27 Dover Street London W1S 4LZ on 2022-02-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Appointment of Mr Thorir Gudlaugsson as a director on 2021-11-04

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-31

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07/10/217 October 2021 Cessation of Alf Greenway as a person with significant control on 2021-09-03

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06/10/216 October 2021 Notification of Adam Lewestam as a person with significant control on 2021-09-06

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16/05/2116 May 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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16/05/2116 May 2021 DIRECTOR APPOINTED MR ADAM LEWESTAM

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27/04/2127 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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