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EVERYTHING LTD

Company number 04769049

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
20 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
24 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
16 Sep 2021 CH01 Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
16 Sep 2021 PSC04 Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021
10 Jul 2021 CH01 Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
10 Jul 2021 PSC04 Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
29 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
14 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Sep 2019 AA01 Current accounting period extended from 25 July 2019 to 31 December 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
25 Apr 2019 AA01 Previous accounting period shortened from 26 July 2018 to 25 July 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 July 2017