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VENUES EVERYWHERE LTD

Company number 13651677

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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)
14 Oct 2024 AD01 Registered office address changed from Maple Court Davenport Street Macclesfield SK10 1JE England to 124 City Road London EC1V 2NX on 14 October 2024
14 Oct 2024 CERTNM Company name changed ie (star trek) LIMITED\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-11
30 Sep 2024 AD03 Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB
30 Sep 2024 AD02 Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB
28 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with updates
23 Sep 2024 AA Micro company accounts made up to 30 September 2023
29 Aug 2024 CH01 Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024
19 Jul 2024 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Maple Court Davenport Street Macclesfield SK10 1JE on 19 July 2024
21 Mar 2024 PSC05 Change of details for The Everywhere Group Limited as a person with significant control on 21 March 2024
21 Feb 2024 AP01 Appointment of Mr Elliot Law Hargreaves as a director on 21 February 2024
17 Jan 2024 AP03 Appointment of Mr Brent Manchester as a secretary on 17 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Louis James Hartshorn on 16 January 2024
21 Dec 2023 TM01 Termination of appointment of Mark Antony Hurry as a director on 20 December 2023
20 Dec 2023 AA Micro company accounts made up to 30 September 2022
23 Nov 2023 CH01 Director's details changed for Mr Louis James Hartshorn on 23 November 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
11 Oct 2023 PSC05 Change of details for Immersive Everywhere Limited as a person with significant control on 11 January 2023
03 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 1