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EONE FEATURES (DEVELOPMENT) LIMITED

Company number 09972486

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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)
15 May 2024 AP01 Appointment of Mr Andrew Paul Clary as a director on 1 May 2024
15 May 2024 AP01 Appointment of Ms Sandra Benoit as a director on 1 May 2024
15 May 2024 AD01 Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2024 CS01 Confirmation statement made on 31 January 2024 with updates
21 Dec 2023 AA Full accounts made up to 25 December 2022
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 2
14 Sep 2023 AD01 Registered office address changed from 45 Warren Street London W1T 6AG United Kingdom to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023
09 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 Jan 2023 AA Full accounts made up to 26 December 2021
04 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Oct 2021 AP01 Appointment of Mrs. Kim Mullenger as a director on 27 October 2021
29 Oct 2021 TM01 Termination of appointment of Edward David Parry as a director on 15 October 2021
09 Sep 2021 AA Full accounts made up to 29 December 2020
01 Jun 2021 AP01 Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021
12 May 2021 TM01 Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Dec 2020 AA Full accounts made up to 29 December 2019
22 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
31 Jul 2020 TM01 Termination of appointment of Nicola Gascoigne as a director on 31 July 2020
13 Feb 2020 AA Full accounts made up to 31 March 2019
07 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Nicola Gascoigne on 1 January 2020
10 Apr 2019 AA Full accounts made up to 31 March 2018