EVERYBUDDY LTD
Company number 08409787 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Mrs Mackenzie Teresa Murray on 2026-09-01 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mackenzie Teresa Hovermale on 2026-06-01 · 2 pages | View document |
| 17 May 2026 | GUARANTEE2 · 2 pages | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Faria Education Limited on 2026-03-31 · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Avery Law Cosec Ltd as a secretary on 2025-12-31 · 1 page | View document |
| 18 Dec 2025 | Appointment of Oleg Figlin as a director on 2025-12-15 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Angelica Wu Nierras as a director on 2025-12-15 · 1 page | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Mackenzie Teresa Murray on 2025-11-26 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Faria Uk Holdco Limited as a person with significant control on 2025-11-17 · 2 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 83 pages | View document |
| 25 Sep 2025 | Registered office address changed from Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE United Kingdom to Faria Education, No. 2 Glasshouse Suite 2S2, Congleton Road, Nether Alderley Macclesfield SK10 4TG on 2025-09-25 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed from Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE England to Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE on 2025-07-28 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from C/O Avery Law Llp Cultha House 10 Storey's Gate London SW1P 3AY to Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE on 2025-07-21 · 1 page | View document |
| 3 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 26 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 5 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 40 pages | View document |
| 15 May 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2024 | Appointment of Angelica Wu Nierras as a director on 2023-11-23 · 2 pages | View document |
| 19 Jan 2024 | Registered office address changed from PO Box 4385 08409787 - Companies House Default Address Cardiff CF14 8LH to C/O Avery Law Llp Cultha House 10 Storey's Gate London SW1P 3AY on 2024-01-19 · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 24 Nov 2023 | Termination of appointment of Theodore Walker Cheng-De King as a director on 2023-11-23 · 1 page | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Nov 2023 | Registered office address changed to PO Box 4385, 08409787 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-03 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | PARENT_ACC · 38 pages | View document |
| 20 Sep 2023 | Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18 · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mackenzie Teresa Murray on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Registered office address changed from C/O Faria Education Limited 4th Floor, 76 Watling Street London EC4M 9BJ United Kingdom to 60 Cannon Street London EC4N 6NP on 2023-07-14 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Termination of appointment of David Colin Higginson as a director on 2022-12-01 · 1 page | View document |
| 5 Dec 2022 | Termination of appointment of Gary David Hector as a director on 2022-12-01 · 1 page | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 9 Sep 2022 | Registration of charge 084097870001, created on 2022-09-02 · 53 pages | View document |
| 11 Feb 2022 | Appointment of Mackenzie Teresa Murray as a director on 2022-01-31 · 2 pages | View document |
| 4 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 58 LIVESAY CRESCENT WORTHING WEST SUSSEX BN14 8AT | View document |
| 9 Jan 2020 | CORPORATE DIRECTOR APPOINTED FARIA EDUCATION GROUP LIMITED | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR THEODORE WALKER CHENG-DE KING | View document |
| 2 Jan 2020 | ADOPT ARTICLES 16/12/2019 | View document |
| 31 Dec 2019 | CESSATION OF GARY DAVID HECTOR AS A PSC | View document |
| 31 Dec 2019 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIA UK HOLDCO LIMITED | View document |
| 31 Dec 2019 | CESSATION OF DAVID COLIN HIGGINSON AS A PSC | View document |
| 26 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 2 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2018 | ADOPT ARTICLES 12/04/2018 | View document |
| 12 Apr 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 6174 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Nov 2017 | ANY BREACH BY THE DIRECTORS OF SECTION 171 OF THE ACT RELATING TO ISSUE OF SHARES IS RATIFIED 31/10/2017 | View document |
| 18 Sep 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 5973 | View document |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 20 Apr 2017 | COMPANY NAME CHANGED SUBS BUDDY LTD CERTIFICATE ISSUED ON 20/04/17 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 5430 | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 18 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 5102 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 27 May 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | 15/11/14 STATEMENT OF CAPITAL GBP 4602 | View document |
| 19 Nov 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 4408 | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 23 Sep 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 4408 | View document |
| 31 Aug 2014 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 | View document |
| 13 May 2014 | 01/05/13 STATEMENT OF CAPITAL GBP 3568 | View document |
| 13 May 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 424 | View document |
| 25 Apr 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |