EVERYTHING TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
Date | Description |
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10/06/2510 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
19/05/2519 May 2025 | Director's details changed for Mr Simon Luhr on 2025-05-15 |
23/04/2523 April 2025 | Termination of appointment of Alf Greenway as a director on 2025-04-22 |
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 |
13/01/2513 January 2025 | Appointment of Mr Martin Bednall as a director on 2024-12-09 |
13/01/2513 January 2025 | Appointment of Mr Simon Luhr as a director on 2024-12-09 |
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 |
11/11/2411 November 2024 | |
19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
11/07/2411 July 2024 | Cessation of Adam Lewestam as a person with significant control on 2024-01-01 |
11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2022-11-29 |
23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
22/11/2322 November 2023 | Compulsory strike-off action has been discontinued |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
15/11/2315 November 2023 | Confirmation statement made on 2023-09-01 with no updates |
16/10/2316 October 2023 | Termination of appointment of Adam Lewestam as a director on 2023-09-30 |
14/10/2314 October 2023 | Termination of appointment of Thorir Gudlaugsson as a director on 2023-09-29 |
17/02/2317 February 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
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 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/11/2118 November 2021 | Appointment of Mr Thorir Gudlaugsson as a director on 2021-11-04 |
18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
07/10/217 October 2021 | Cessation of Alf Greenway as a person with significant control on 2021-09-03 |
06/10/216 October 2021 | Notification of Adam Lewestam as a person with significant control on 2021-09-06 |
16/05/2116 May 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
16/05/2116 May 2021 | DIRECTOR APPOINTED MR ADAM LEWESTAM |
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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