Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
TM01 |
Termination of appointment of Allanah Armondi as a director on 17 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Fibrehub Trevenson Lane Pool Redruth Cornwall TR15 3GF England to Clockwise Generator Building Finzels Reach, Counterslip Bristol BS1 6BX on 18 September 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: officers authority 08/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
CC04 |
Statement of company's objects
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O Linggard and Thomas Mor Workspaces Treloggan Lane Newquay Cornwall TR7 2FP England to Fibrehub Trevenson Lane Pool Redruth Cornwall TR15 3GF on 12 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Allanah Armondi as a person with significant control on 8 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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11 Mar 2022 |
CERTNM |
Company name changed everest media LTD\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Robert Christopher Salvoni as a director on 15 October 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to C/O Linggard and Thomas Mor Workspaces Treloggan Lane Newquay Cornwall TR7 2FP on 18 August 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 December 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Oct 2019 |
MR01 |
Registration of charge 089141050001, created on 3 October 2019
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