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ETERASHOP LTD

Company number 15339025

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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)
31 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2024	RP10	Address of person with significant control Colette Dowd changed to 15339025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024	View PDF Address of person with significant control Colette Dowd changed to 15339025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RP09	Address of officer Colette Dowd changed to 15339025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024	View PDF Address of officer Colette Dowd changed to 15339025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RP05	Registered office address changed to PO Box 4385, 15339025 - Companies House Default Address, Cardiff, CF14 8LH on 24 October 2024	View PDF Registered office address changed to PO Box 4385, 15339025 - Companies House Default Address, Cardiff, CF14 8LH on 24 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 1 Clover Lea Godalming GU7 3QQ on 3 September 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 24.10.2024 as the material was not properly delivered.	View PDF Registered office address changed from 63 Victor Road Colchester Essex CO1 2LX England to 1 Clover Lea Godalming GU7 3QQ on 3 September 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 24.10.2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC01	Notification of Colette Dowd as a person with significant control on 31 August 2024	View PDF Notification of Colette Dowd as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Colette Dowd as a director on 31 August 2024	View PDF Appointment of Colette Dowd as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Tatiana Gabriel as a director on 31 August 2024	View PDF Termination of appointment of Tatiana Gabriel as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Tatiana Gabriel as a person with significant control on 31 August 2024	View PDF Cessation of Tatiana Gabriel as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC01	Notification of Tatiana Gabriel as a person with significant control on 10 August 2024	View PDF Notification of Tatiana Gabriel as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Miss Tatiana Gabriel as a director on 10 August 2024	View PDF Appointment of Miss Tatiana Gabriel as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 63 Victor Road Colchester Essex CO1 2LX on 13 August 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 63 Victor Road Colchester Essex CO1 2LX on 13 August 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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