- Company Overview for ETERNITY CAPITAL LIMITED (04271027)
- Filing history for ETERNITY CAPITAL LIMITED (04271027)
- People for ETERNITY CAPITAL LIMITED (04271027)
- More for ETERNITY CAPITAL LIMITED (04271027)
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) |
---|---|---|---|
23 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
12 Jul 2024 | AA | Micro company accounts made up to 31 August 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
17 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
26 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
01 Jul 2022 | PSC04 | Change of details for Mrs Sylvia Schibl as a person with significant control on 1 July 2022 | |
01 Jul 2022 | PSC04 | Change of details for Mr Alain Schibl as a person with significant control on 1 July 2022 | |
01 Jul 2022 | CH01 | Director's details changed for Mr Alain Schibl on 1 July 2022 | |
01 Jul 2022 | AD01 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 1 July 2022 | |
28 Jun 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
27 Aug 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
13 Aug 2021 | CH01 | Director's details changed for Mr Alain Schibl on 1 May 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
06 May 2021 | AD01 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 | |
14 Sep 2020 | CS01 | Confirmation statement made on 15 August 2020 with no updates | |
28 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
01 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
30 May 2017 | AA01 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
20 Oct 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
31 May 2016 | AA01 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 |