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EVERYNET LTD

Company number 09792940

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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)
28 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
03 Oct 2024 CH01 Director's details changed for Mr Christopher Michael Renwick Stone on 23 September 2024
18 Jul 2024 AP01 Appointment of Mr Christopher Michael Renwick Stone as a director on 11 July 2024
16 Jul 2024 TM01 Termination of appointment of Fabrizio Iacono as a director on 11 July 2024
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
07 Sep 2022 PSC07 Cessation of Igor Shrokov as a person with significant control on 1 March 2022
07 Sep 2022 PSC01 Notification of Joahn Christiaan Bode as a person with significant control on 1 March 2022
07 Sep 2022 PSC01 Notification of Chris Stone as a person with significant control on 1 March 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Oct 2020 TM01 Termination of appointment of Jonathan David Pearce as a director on 1 October 2020
29 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
31 Jul 2020 AP01 Appointment of Mr Fabrizio Iacono as a director on 27 July 2020
31 Jul 2020 TM01 Termination of appointment of Lawrence Latham as a director on 27 July 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
28 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
10 Sep 2018 AP01 Appointment of Jonathan Pearce as a director on 4 September 2018
03 Aug 2018 AD01 Registered office address changed from C/O Wework 6th Floor 1 st. Katharines Way London E1W 1UN England to 50 Sloane Avenue London SW3 3DD on 3 August 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017