EVENSTORE LIMITED
Company number 04458459 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 1 Jun 2026 | Director's details changed for Bruno Nath-Lopez on 2026-01-01 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 29 May 2026 | RP01AP01 · 3 pages | View document |
| 26 May 2026 | Director's details changed for Mr Bruno Nath-Lopez on 2026-01-02 · 2 pages | View document |
| 22 May 2026 | Director's details changed for Mr Bruno Nath-Lopez on 2026-01-01 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Maria Isabel Lopez Mosteiro on 2026-01-01 · 2 pages | View document |
| 11 May 2026 | Change of details for Maria Isabel Lopez Mosteiro as a person with significant control on 2026-01-01 · 2 pages | View document |
| 12 Aug 2025 | Registered office address changed from Benares Restaurant, 12 Berkeley Square London W1J 6BS England to 85-87 Bayham Street London NW1 0AG on 2025-08-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 4 pages | View document |
| 25 Sep 2024 | Appointment of Mr Bruno Nath-Lopez as a director on 2024-07-10 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Vikas Nath as a director on 2024-07-10 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 14 May 2019 | CESSATION OF ATUL KOCHHAR AS A PSC | View document |
| 11 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ATUL KOCHHAR | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM BENARES ESTAURANT 12 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2017 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS NATH / 16/02/2016 | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL KOCHHAR / 03/11/2015 | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL KOCHHAR / 03/11/2015 | View document |
| 10 Aug 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS NATH / 01/04/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN LESLIE SHAUL / 15/04/2013 | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ISABEL LOPEZ MOSTEIRO / 01/10/2011 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIKAS NATH / 14/06/2002 | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL KOCHHAR / 14/05/2008 | View document |
| 23 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAUL / 02/10/2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MARIA LOPEZ MOSTEIRO | View document |
| 17 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAUL / 02/10/2007 | View document |
| 11 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA LOPEZ MOSTEIRO / 01/12/2007 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 23/06/04 | View document |
| 6 Jan 2005 | APP LOAN AGG/ISS SHARES 23/06/04 | View document |
| 6 Jan 2005 | £ NC 1000/2000 23/06/04 | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Sep 2004 | DIRECTORS' RE-APPOINTME 11/06/04 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 85-87 BAYHAM STREET LONDON NW1 0AG | View document |
| 28 Sep 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 29 Jan 2004 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FIRST GAZETTE | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: SUITE 1 63-65 CAMDEN HIGH STREET LONDON NW1 7JL | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |