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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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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23 Oct 2024 |
PSC02 |
Notification of Eunetworks Holdings 4 Limited Active as a person with significant control on 24 October 2017
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Paula Cogan as a director on 27 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Ms Katherine Ann Alexakis as a director on 29 July 2024
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31 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Ms Paula Cogan as a director on 13 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Brady Reid Rafuse as a director on 13 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Brian Mcmullen as a director on 21 February 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
PSC07 |
Cessation of Michael Brian Dorrell as a person with significant control on 26 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Cyrus Stokes Gentry as a director on 22 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 1 February 2022
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 20/12/2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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01 Apr 2021 |
PSC07 |
Cessation of Trent Vichie as a person with significant control on 1 April 2021
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