EVERYTHING IS RELATIVE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Register inspection address has been changed from Balmoral House, Warwick Court Park Road Middleton Manchester M24 1AE United Kingdom to 5/6 Salmon Fields Business Village Oldham Lancashire OL2 6HT

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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24/03/2524 March 2025 Change of details for Mr Jake Richards as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from Balmoral House, Warwick Court Park Road Middleton Manchester M24 1AE United Kingdom to 5/6 Salmon Fields Business Village Oldham Lancashire OL2 6HT on 2025-03-24

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24/03/2524 March 2025 Change of details for Mr Daniel Christopher Bird as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Daniel Christopher Bird on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Steven Michael Andrew Mckevitt on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Jake Richards on 2025-03-24

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16/01/2516 January 2025 Change of details for Mr Daniel Christopher Bird as a person with significant control on 2025-01-10

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16/01/2516 January 2025 Director's details changed for Mr Daniel Christopher Bird on 2025-01-10

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18/11/2418 November 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Change of details for Mr Jake Richards as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Jake Richards on 2024-02-13

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23/06/2323 June 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Register inspection address has been changed to Balmoral House, Warwick Court Park Road Middleton Manchester M24 1AE

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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30/09/2230 September 2022 Appointment of Mr Steven Mckevitt as a director on 2022-06-01

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11/05/2211 May 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2125 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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