Companies House does not verify the accuracy of the information filed

EYTYS LIMITED

Company number 11079000

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	View PDF Previous accounting period shortened from 28 December 2023 to 27 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP04	Appointment of Goodwille Limited as a secretary on 1 March 2024	View PDF Appointment of Goodwille Limited as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CH01	Director's details changed for Max Adam Schiller on 3 April 2023	View PDF Director's details changed for Max Adam Schiller on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Jonathan Elias Emanuel Hirschfeld Johnsson on 3 April 2023	View PDF Director's details changed for Jonathan Elias Emanuel Hirschfeld Johnsson on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Max Adam Schiller as a person with significant control on 3 April 2023	View PDF Change of details for Max Adam Schiller as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Jonathan Elias Emanuel Hirschfeld Johnsson as a person with significant control on 3 April 2023	View PDF Change of details for Jonathan Elias Emanuel Hirschfeld Johnsson as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 100	View PDF Incorporation Statement of capital on 2017-11-23 GBP 100 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

EYTYS LIMITED

Filter by category