EUNA LIMITED
Company number 06143815 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 24 Sep 2025 | Appointment of Mr Jesper Knudsen as a director on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Termination of appointment of Magdalena Bonde as a director on 2025-09-24 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Robert per Olof Berhof as a director on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Martin Jonsson as a director on 2025-08-22 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Appointment of Mr Steven John Lane as a director on 2024-08-20 · 2 pages | View document |
| 1 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Jun 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Jun 2024 | Resolutions · 1 page | View document |
| 18 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Appointment of Magdalena Bonde as a director on 2024-06-01 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Barry Robert Marshall as a director on 2024-06-01 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Steven John Lane as a director on 2024-06-01 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Euan Alastair Ramsay Campbell Armon-Jones as a director on 2024-06-01 · 1 page | View document |
| 13 Jun 2024 | Appointment of Martin Jonsson as a director on 2024-06-01 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Natalie Alanna Clare as a director on 2024-06-01 · 1 page | View document |
| 15 May 2024 | Change of details for Lane Technology (Holdings) Limited as a person with significant control on 2024-05-14 · 2 pages | View document |
| 25 Apr 2024 | Change of details for Lane Technology (Holdings) Limited as a person with significant control on 2024-04-24 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Cessation of Fast Lane Ip Limited as a person with significant control on 2022-02-01 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 24 Feb 2022 | Notification of Lane Technology (Holdings) Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Dec 2021 | Change of details for Fast Lane Ip Limited as a person with significant control on 2019-10-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LANE / 29/11/2020 | View document |
| 29 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT MARSHALL / 29/11/2020 | View document |
| 29 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ALANNA CLARE / 29/11/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR BARRY ROBERT MARSHALL | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM RAE HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALASTAIR RAMSAY CAMPBELL ARMON-JONES / 27/02/2019 | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 72 CAMBRIDGE ROAD STANSTED ESSEX CM24 8DA | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ALANNA SALTER / 14/09/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 29 Dec 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR APPOINTED MS NATALIE ALANNA SALTER | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR STEVEN JOHN LANE | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALASTAIR RAMSAY CAMPBELL ARMON-JONES / 07/03/2010 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GREGORY ARMON-JONES | View document |
| 11 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |