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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07 Feb 2025 |
TM01 |
Termination of appointment of Louis James Hartshorn as a director on 7 February 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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27 Jan 2025 |
AD04 |
Register(s) moved to registered office address 18 Martingate Corsham SN13 0HL
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Elliot Law Hargreaves on 1 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 1 January 2025
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06 Dec 2024 |
AD02 |
Register inspection address has been changed from 3-8 Bolsover Street London W1W 6AB England to Soho Works 180 Strand London WC2R 1EA
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05 Dec 2024 |
CH03 |
Secretary's details changed for Mr Brent Manchester on 27 November 2024
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27 Nov 2024 |
PSC05 |
Change of details for The Everywhere Group Limited as a person with significant control on 27 November 2024
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30 Oct 2024 |
CERTNM |
Company name changed immersive everywhere LIMITED\certificate issued on 30/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-29
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15 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024
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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
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21 Mar 2024 |
PSC05 |
Change of details for The Everywhere Group Limited as a person with significant control on 21 March 2024
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18 Jan 2024 |
PSC05 |
Change of details for The Everywhere Group Limited as a person with significant control on 18 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Elliot Law Hargreaves on 17 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mr Brent Manchester on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Louis James Hartshorn on 16 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Mark Antony Hurry as a director on 20 December 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot Law Hargreaves on 16 October 2023
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03 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB
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03 Jul 2023 |
AD02 |
Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB
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24 Apr 2023 |
AP01 |
Appointment of Mr Elliot Law Hargreaves as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark Antony Hurry as a director on 24 April 2023
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25 Jan 2023 |
AP03 |
Appointment of Mr Brent Manchester as a secretary on 19 January 2023
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