EXPERIENCES EVERYWHERE LTD

Company Documents

DateDescription
26/05/2526 May 2025 Termination of appointment of Louis James Hartshorn as a director on 2025-05-15

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19/03/2519 March 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2025-03-19

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13/01/2513 January 2025 Director's details changed for Mr Louis James Hartshorn on 2025-01-01

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13/01/2513 January 2025 Director's details changed for Mr Mat James Way on 2025-01-01

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13/01/2513 January 2025 Director's details changed for Mr Elliot Law Hargreaves on 2025-01-01

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06/12/246 December 2024 Register inspection address has been changed from 3-8 Bolsover Street London W1W 6AB England to Soho Works 180 Strand London WC2R 1EA

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05/12/245 December 2024 Secretary's details changed for Brent Manchester on 2024-11-27

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27/11/2427 November 2024 Change of details for The Everywhere Group Limited as a person with significant control on 2024-11-27

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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28/08/2428 August 2024 Director's details changed for Mr Elliot Law Hargreaves on 2024-08-24

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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21/03/2421 March 2024 Change of details for The Everywhere Group Limited as a person with significant control on 2024-03-21

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08/02/248 February 2024 Appointment of Mr Louis James Hartshorn as a director on 2024-02-08

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26/01/2426 January 2024 Registered office address changed from The Arts Theatre 6-7 Great Newport Street London WC2H 7JB England to 124 City Road London EC1V 2NX on 2024-01-26

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17/01/2417 January 2024 Termination of appointment of Mark Antony Hurry as a director on 2023-12-20

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17/01/2417 January 2024 Director's details changed for Mr Elliot Law Hargreaves on 2024-01-17

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16/01/2416 January 2024 Director's details changed for Mr Mat James Way on 2024-01-16

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16/01/2416 January 2024 Secretary's details changed for Brent Manchester on 2024-01-16

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18/10/2318 October 2023 Director's details changed for Mr Elliot Law Hargreaves on 2023-10-16

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11/10/2311 October 2023 Confirmation statement made on 2023-09-21 with updates

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11/10/2311 October 2023 Change of details for Immersive Everywhere Limited as a person with significant control on 2023-01-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB

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03/07/233 July 2023 Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-01-16

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27/01/2327 January 2023 Appointment of Mr Mat James Way as a director on 2023-01-16

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26/01/2326 January 2023 Appointment of Mr Mark Antony Hurry as a director on 2023-01-16

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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20/12/2220 December 2022 Registered office address changed from 52-54 Davies Street Mayfair London W1K 5JF United Kingdom to The Arts Theatre 6-7 Great Newport Street London WC2H 7JB on 2022-12-20

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25/10/2225 October 2022 Appointment of Brent Manchester as a secretary on 2022-10-24

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22/09/2222 September 2022 Incorporation

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