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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11 Feb 2025 |
AA |
Micro company accounts made up to 31 December 2024
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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17 Jan 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 17 January 2024
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
PSC01 |
Notification of Benjamin Colin Simpson as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Chang Joakim Everstin as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Colin Simpson on 9 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
AD01 |
Registered office address changed from 6 Times Court Retreat Road Richmond TW9 1AF England to Office 4 219 Kensington High Street London W8 6BD on 9 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Chang Joakim Everstin on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Colin Simpson on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Colin Simpson as a director on 8 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Chang Joakim Everstin on 7 February 2023
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07 Feb 2023 |
CERTNM |
Company name changed everstin LIMITED\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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26 Jun 2019 |
TM02 |
Termination of appointment of Ct Secretaries Ltd. as a secretary on 26 June 2019
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