EVER CELLS LTD
Company number 14945751 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Jun 2026 | ANNOTATION | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 6 May 2026 | Cessation of Chiu Fuk Yuen as a person with significant control on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Cessation of Ching Man Ho as a person with significant control on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Cessation of Chui Ha Kwan as a person with significant control on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Cessation of Chui Ping Kwan as a person with significant control on 2026-05-06 · 1 page | View document |
| 21 Apr 2026 | Appointment of Getground Secretary Limited as a secretary on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Ms Ching Man Ho as a person with significant control on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Ms Chui Ha Kwan as a person with significant control on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Change of details for Ms Chui Ping Kwan as a person with significant control on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to C/O Getground, 1 Lyric Square London W6 0NB on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Director's details changed for Ms Ching Man Ho on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Ms Chui Ha Kwan on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Ms Chui Ping Kwan on 2026-04-16 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Chiu Fuk Yuen on 2026-04-16 · 2 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 17 Feb 2026 | Director's details changed for Ms Chui Ha Kwan on 2026-02-04 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Chiu Fuk Yuen on 2026-02-04 · 2 pages | View document |
| 14 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Change of details for Ms Chui Ping Kwan as a person with significant control on 2025-04-15 · 2 pages | View document |
| 13 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 11 Jan 2025 | Change of details for Ms Chui Ping Kwan as a person with significant control on 2025-01-11 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Ms Chui Ping Kwan on 2024-08-16 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Director's details changed for Ms Chui Ha Kwan on 2024-06-24 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Chiu Fuk Yuen as a director on 2024-06-12 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Chiu Fuk Yuen as a director on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Appointment of Ms Ching Man Ho as a director on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Chiu Fuk Yuen as a director on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 10 Jun 2024 | Notification of Ching Man Ho as a person with significant control on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Notification of Chiu Fuk Yuen as a person with significant control on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Notification of Chui Ha Kwan as a person with significant control on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Ms Chui Ping Kwan as a person with significant control on 2024-06-10 · 2 pages | View document |
| 17 May 2024 | Appointment of Ms Chui Ha Kwan as a director on 2024-05-16 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Ms Chui Ping Kwan on 2023-08-23 · 2 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2023-06-19 · 3 pages | View document |
| 19 Jun 2023 | Incorporation · 28 pages | View document |