- Company Overview for EVE APPEAL LIMITED (04656355)
- Filing history for EVE APPEAL LIMITED (04656355)
- People for EVE APPEAL LIMITED (04656355)
- Charges for EVE APPEAL LIMITED (04656355)
- More for EVE APPEAL LIMITED (04656355)
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) |
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13 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
04 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
21 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
09 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
09 Feb 2018 | CH04 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 | |
07 Dec 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
12 Sep 2017 | AD02 | Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
15 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
18 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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07 Jan 2016 | AP01 | Appointment of Ms Emma Jennifer Gervasio as a director on 10 December 2015 | |
17 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
27 May 2015 | AUD | Auditor's resignation | |
22 May 2015 | CH04 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 | |
22 May 2015 | AD02 | Register inspection address has been changed from 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ | |
09 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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04 Nov 2014 | TM01 | Termination of appointment of Per Troen as a director on 30 September 2014 | |
28 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
13 Oct 2014 | AP01 | Appointment of Ms Athena Lamnisos as a director on 13 October 2014 | |
02 Jun 2014 | TM01 | Termination of appointment of Robert Marsh as a director | |
06 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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06 Feb 2014 | CH01 | Director's details changed for Mr per Troen on 2 April 2013 | |
06 Feb 2014 | CH01 | Director's details changed for Mr Robert Marsh on 7 June 2012 | |
15 Oct 2013 | AA | Full accounts made up to 30 June 2013 |