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IE (CTOAN) LTD

Company number 14605027

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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)
27 Nov 2024	PSC05	Change of details for The Everywhere Group Limited as a person with significant control on 27 November 2024	View PDF Change of details for The Everywhere Group Limited as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CERTNM	Company name changed immersive everywhere LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29	View PDF Company name changed immersive everywhere LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2024	CH01	Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024	View PDF Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 6-7 Great Newport Street London WC2H 7JB England to 18 Martingate Corsham SN13 0HL on 19 July 2024	View PDF Registered office address changed from 6-7 Great Newport Street London WC2H 7JB England to 18 Martingate Corsham SN13 0HL on 19 July 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC05	Change of details for The Everywhere Group Limited as a person with significant control on 21 March 2024	View PDF Change of details for The Everywhere Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC05	Change of details for The Everywhere Group Limited as a person with significant control on 18 January 2024	View PDF Change of details for The Everywhere Group Limited as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CH01	Director's details changed for Mr Elliot Law Hargreaves on 17 January 2024	View PDF Director's details changed for Mr Elliot Law Hargreaves on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH03	Secretary's details changed for Mr Brent Manchester on 16 January 2024	View PDF Secretary's details changed for Mr Brent Manchester on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CH01	Director's details changed for Mr Louis James Hartshorn on 16 January 2024	View PDF Director's details changed for Mr Louis James Hartshorn on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Mark Antony Hurry as a director on 20 December 2023	View PDF Termination of appointment of Mark Antony Hurry as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CH01	Director's details changed for Mr Elliot Law Hargreaves on 16 October 2023	View PDF Director's details changed for Mr Elliot Law Hargreaves on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD03	Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB	View PDF Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD02	Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB	View PDF Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Elliot Law Hargreaves as a director on 24 April 2023	View PDF Appointment of Mr Elliot Law Hargreaves as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Mark Antony Hurry as a director on 24 April 2023	View PDF Appointment of Mr Mark Antony Hurry as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP03	Appointment of Mr Brent Manchester as a secretary on 19 January 2023	View PDF Appointment of Mr Brent Manchester as a secretary on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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