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EVENSTORE LIMITED

Company number 04458459

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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)
25 Sep 2024 AP01 Appointment of Mr Bruno Nath-Lopez as a director on 10 July 2024
25 Sep 2024 TM01 Termination of appointment of Vikas Nath as a director on 10 July 2024
30 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 620.00
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
01 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
14 May 2019 PSC07 Cessation of Atul Kochhar as a person with significant control on 20 December 2018
14 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
11 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
11 Apr 2019 TM01 Termination of appointment of Atul Kochhar as a director on 20 November 2018
13 Sep 2018 AD01 Registered office address changed from Benares Estaurant 12 Berkeley Square House Berkeley Square London W1J 6BS to Benares Restaurant, 12 Berkeley Square London W1J 6BS on 13 September 2018
15 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 11/06/2017
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/06/2018.
10 May 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,130