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EVERY NATION LONDON

Company number 04942206

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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)
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
16 Oct 2024 AP01 Appointment of Mr David Paul Daniel as a director on 21 April 2024
01 Oct 2024 TM01 Termination of appointment of Wolfgang Eckleben as a director on 13 September 2024
03 Apr 2024 AA Full accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
08 Mar 2022 AA Accounts for a small company made up to 30 June 2021
23 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from C/O Fulham Boys School 9 Beaumont Avenue London W14 9LP England to 9 Beaumont Avenue 9 Beaumont Avenue London W14 9LP on 2 June 2021
24 Mar 2021 AA Accounts for a small company made up to 30 June 2020
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
04 Mar 2020 TM02 Termination of appointment of Helen Jane Bubb as a secretary on 20 February 2020
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
01 Nov 2019 PSC08 Notification of a person with significant control statement
29 Oct 2019 PSC07 Cessation of Wolfgang Eckleben as a person with significant control on 1 June 2019
29 Oct 2019 PSC07 Cessation of Coenraad Alexander Lugt as a person with significant control on 1 June 2019
29 Oct 2019 PSC07 Cessation of Waldi Schoonraad as a person with significant control on 1 June 2019
15 Aug 2019 AD01 Registered office address changed from C/O Front Building 188 Hammersmith Road London W6 7DJ England to C/O Fulham Boys School 9 Beaumont Avenue London W14 9LP on 15 August 2019
03 Jun 2019 AP01 Appointment of Mr Paul Howell as a director on 1 June 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2019 AP03 Appointment of Mrs Helen Jane Bubb as a secretary on 6 February 2019
07 Feb 2019 TM02 Termination of appointment of Wolfgang Eckleben as a secretary on 6 February 2019
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates