EVERYTHING IS OKAY LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewChange of share class name or designation

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24/09/2524 September 2025 NewSub-division of shares on 2025-09-02

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24/09/2524 September 2025 NewParticulars of variation of rights attached to shares

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23/09/2523 September 2025 NewChange of details for Mr Nikolaj Hans Belzer as a person with significant control on 2025-09-02

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23/09/2523 September 2025 NewMemorandum and Articles of Association

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23/09/2523 September 2025 NewNotification of Nathalie Benezet Belzer as a person with significant control on 2025-09-02

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23/09/2523 September 2025 NewNotification of Henry Moray Arthur Lloyd-Baker as a person with significant control on 2025-09-02

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23/09/2523 September 2025 NewResolutions

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23/09/2523 September 2025 NewResolutions

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22/09/2522 September 2025 NewStatement of capital following an allotment of shares on 2020-01-27

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24/02/2524 February 2025 Confirmation statement made on 2025-01-27 with no updates

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12/11/2412 November 2024 Registration of charge 075100410002, created on 2024-11-12

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-30

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01/03/241 March 2024 Confirmation statement made on 2024-01-27 with no updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-30

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03/07/233 July 2023 Appointment of Mr Henry Moray Arthur Lloyd-Baker as a director on 2023-06-24

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09/03/239 March 2023 Confirmation statement made on 2023-01-27 with no updates

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-30

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01/03/221 March 2022 Confirmation statement made on 2022-01-27 with no updates

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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29/11/2129 November 2021 Satisfaction of charge 075100410001 in full

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075100410001

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / NIKOLAJ HANS BELZER / 01/11/2019

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY LLOYD-BAKER / 01/11/2019

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAJ HANS BELZER

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts for year ending 30 Jan 2017

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/16

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 January 2015

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts for year ending 30 Jan 2016

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30/10/1530 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAJ HANS BELZER / 20/02/2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1420 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORAY ARTHUR LLOYD-BAKER / 20/02/2014

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11/02/1411 February 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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18/03/1318 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM PLATFORM 2 VILLAGE UNDERGROUND 54 HOLYWELL LANE LONDON EC2A 3PQ ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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