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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27 Mar 2024 |
AP01 |
Appointment of Mr David Sullivan as a director on 22 June 2018
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25 Mar 2024 |
PSC01 |
Notification of David Sullivan as a person with significant control on 1 January 2024
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25 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Balys Virsutis as a director on 1 March 2024
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
AD01 |
Registered office address changed from 92 Tolworth Broadway Surbiton KT6 7HT England to 25 Canada Square London E14 5LB on 3 February 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2022 |
AP01 |
Appointment of Mr Balys Virsutis as a director on 22 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Dalius Matuzevicius as a director on 22 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Dalius Matuzevicius as a person with significant control on 22 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 3 the Kemptons Ashford TW15 3FF United Kingdom to 92 Tolworth Broadway Surbiton KT6 7HT on 24 August 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Mar 2022 |
CERTNM |
Company name changed everything matters LTD\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-06
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19 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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19 Mar 2022 |
PSC01 |
Notification of Dalius Matuzevicius as a person with significant control on 6 March 2022
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19 Mar 2022 |
PSC07 |
Cessation of Ieva Matuzevice as a person with significant control on 6 March 2022
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19 Mar 2022 |
AP01 |
Notice of removal of a director
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19 Mar 2022 |
TM01 |
Termination of appointment of Ieva Matuzevice as a director on 6 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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