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ETON SHIRTS LIMITED

Company number 02798240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with updates
10 Apr 2024 CH01 Director's details changed for Mr Henrik Henriksson on 1 March 2024
26 Jan 2024 AA Accounts for a small company made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
09 Mar 2023 PSC04 Change of details for Mr Bengt David Thörewik as a person with significant control on 8 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Bengt David Thörewik on 8 March 2023
03 Jan 2023 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Ann-Britt Tidemann Myers as a director on 26 April 2021
12 Mar 2021 CH01 Director's details changed for Mrs Ann-Britt Tidemann Myers on 11 March 2021
01 Mar 2021 AD01 Registered office address changed from 65 Kingsway Holborn London London WC2B 6TD United Kingdom to 35 Ballards Lane London N3 1XW on 1 March 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
28 Nov 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2019 TM01 Termination of appointment of Ryan James Squibb as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Henrik Henriksson as a director on 12 November 2019
11 Sep 2019 PSC01 Notification of Bengt David Thörewik as a person with significant control on 1 September 2019
11 Sep 2019 PSC07 Cessation of Hans Davidson as a person with significant control on 1 September 2019
11 Sep 2019 AP01 Appointment of Mr Bengt David Thörewik as a director on 1 September 2019
11 Sep 2019 TM01 Termination of appointment of Hans Davidson as a director on 1 September 2019
05 Apr 2019 TM01 Termination of appointment of Allan Dalum as a director on 2 April 2019
05 Apr 2019 TM02 Termination of appointment of Allan Dalum as a secretary on 2 April 2019