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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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03 Jun 2025 |
AD01 |
Registered office address changed from 1st Floor North 2 Dukes Meadow Bourne End Buckinghamshire SL8 5XF England to Suite 3, 1st Floor Aquasulis House 10 - 14 Bath Road Slough SL1 3SQ on 3 June 2025
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03 Jun 2025 |
PSC05 |
Change of details for Everyday Loans Holdings Limited as a person with significant control on 1 June 2025
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25 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Christian Cutter on 9 March 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
TM02 |
Termination of appointment of Charlotte Anne Norris as a secretary on 28 March 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jason Bovington as a director on 20 February 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Forsyth as a director on 7 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Gillespie on 5 July 2021
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17 Aug 2023 |
PSC05 |
Change of details for Everyday Loans Holdings Limited as a person with significant control on 5 July 2021
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07 Jul 2023 |
MR01 |
Registration of charge 055361150019, created on 7 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Charles Henry Gregson as a director on 23 June 2023
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16 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Pearson as a director
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09 Feb 2023 |
AP01 |
Appointment of Mr Christopher John Pearson as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/02/2023.
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17 Oct 2022 |
AP01 |
Appointment of Mr Charles Henry Gregson as a director on 4 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Jason Bovington as a director on 4 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Christian Cutter as a director on 4 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Miss Charlotte Anne Norris as a secretary on 4 October 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Reena Patel as a secretary on 12 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Christopher Wiggins as a director on 24 June 2022
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