ETERIA LIMITED
Company number 15289368 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167 -169 Great Portland Street Fifth Floor London W1W 5PF on 2026-07-27 · 1 page | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 4 pages | View document |
| 8 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 3 Mar 2025 | Termination of appointment of Ben Jordan Flanagan as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Change of details for Eroc Holdings Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Notification of Eroc Holdings Limited as a person with significant control on 2024-12-04 · 2 pages | View document |
| 10 Dec 2024 | Cessation of Evangelos Rodis as a person with significant control on 2024-12-04 · 1 page | View document |
| 5 May 2024 | Resolutions | View document |
| 5 May 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 5 May 2024 | Resolutions · 3 pages | View document |
| 4 May 2024 | Statement of company's objects · 2 pages | View document |
| 13 Feb 2024 | Registered office address changed from 29a High Street West Wickham BR4 0LP England to 85 Great Portland Street First Floor London W1W 7LT on 2024-02-13 · 1 page | View document |
| 8 Feb 2024 | Change of details for Mr Evangelos Rodis as a person with significant control on 2024-02-08 · 2 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Ben Flanagan as a director on 2024-01-30 · 2 pages | View document |
| 1 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-30 · 3 pages | View document |
| 31 Jan 2024 | Appointment of Mr Steven Ching Hou Chan as a director on 2024-01-30 · 2 pages | View document |
| 14 Dec 2023 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 16 Nov 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |