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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10 Jan 2025 |
PSC05 |
Change of details for Everglen (Spring Gardens) Limited as a person with significant control on 2 October 2024
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09 Jan 2025 |
AD01 |
Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 9 January 2025
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03 Oct 2024 |
AD01 |
Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Morris on 20 May 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Shaun Budlender as a director on 1 December 2022
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10 Aug 2022 |
AP01 |
Appointment of Ms Claire Susskind as a director on 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 29/09/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
MR01 |
Registration of charge 127665460003, created on 30 September 2020
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05 Oct 2020 |
MR01 |
Registration of charge 127665460001, created on 30 September 2020
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05 Oct 2020 |
MR01 |
Registration of charge 127665460002, created on 30 September 2020
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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