Companies House does not verify the accuracy of the information filed

EVERLY GROUP LTD

Company number 13656824

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 29 April 2024	View PDF Registered office address changed from 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD England to 27 Old Gloucester Street London WC1N 3AX on 29 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	CERTNM	Company name changed e-ledger capital solutions LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15	View PDF Company name changed e-ledger capital solutions LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-15 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD on 18 September 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 50 Sloane Avenue 50 Sloane Avenue London SW3 3DD on 18 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Raj Kumar Unnikandeth as a director on 18 July 2023	View PDF Termination of appointment of Raj Kumar Unnikandeth as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM01	Termination of appointment of Timothy Ernest Granville Lupprian as a director on 29 July 2022	View PDF Termination of appointment of Timothy Ernest Granville Lupprian as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Martin Hugh Charles Groak as a director on 10 March 2022	View PDF Termination of appointment of Martin Hugh Charles Groak as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Dominic Andrew White as a director on 10 March 2022	View PDF Appointment of Mr Dominic Andrew White as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr. Martin Hugh Charles Groak as a director on 16 February 2022	View PDF Appointment of Mr. Martin Hugh Charles Groak as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr. Timothy Ernest Granville Lupprian as a director on 16 February 2022	View PDF Appointment of Mr. Timothy Ernest Granville Lupprian as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Raj Kumar Unnikandeth as a person with significant control on 15 February 2022	View PDF Cessation of Raj Kumar Unnikandeth as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC02	Notification of Maximum Return System Ltd as a person with significant control on 15 February 2022	View PDF Notification of Maximum Return System Ltd as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	CERTNM	Company name changed ledger capital solutions LTD\certificate issued on 01/02/22 RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed ledger capital solutions LTD\certificate issued on 01/02/22 RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

EVERLY GROUP LTD

Filter by category