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MAKE IT EALING LIMITED

Company number 05628657

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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)
18 Apr 2024	TM01	Termination of appointment of Edwin Michael Harwood Harrison as a director on 18 April 2024	View PDF Termination of appointment of Edwin Michael Harwood Harrison as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Andrea Laffey as a director on 29 January 2024	View PDF Termination of appointment of Andrea Laffey as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Ms Katy Elizabeth Marshall as a director on 23 November 2023	View PDF Appointment of Ms Katy Elizabeth Marshall as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Ms Andrea Laffey as a director on 23 November 2023	View PDF Appointment of Ms Andrea Laffey as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Andrew George Carruthers as a director on 23 November 2023	View PDF Termination of appointment of Andrew George Carruthers as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Carol Sam as a director on 23 November 2023	View PDF Termination of appointment of Carol Sam as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Mr Miltiades Andreou as a director on 11 May 2023	View PDF Appointment of Mr Miltiades Andreou as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Caroline Ruth Gore as a director on 30 March 2023	View PDF Termination of appointment of Caroline Ruth Gore as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Andrew George Carruthers as a director on 17 November 2022	View PDF Appointment of Mr Andrew George Carruthers as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Andrew Rollings on 17 November 2022	View PDF Director's details changed for Mr Andrew Rollings on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Ms Polka Rastovic on 18 November 2022	View PDF Director's details changed for Ms Polka Rastovic on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CH01	Director's details changed for Mrs Geraldine Patricia Barwick on 1 April 2021	View PDF Director's details changed for Mrs Geraldine Patricia Barwick on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Emma-Jane Jane Gardiner as a director on 17 November 2022	View PDF Termination of appointment of Emma-Jane Jane Gardiner as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Brian Keith Davis as a director on 17 November 2022	View PDF Termination of appointment of Brian Keith Davis as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Richard Palfreeman as a director on 18 July 2022	View PDF Termination of appointment of Richard Palfreeman as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	AP01	Appointment of Mr Tony Tudor as a director on 18 November 2021	View PDF Appointment of Mr Tony Tudor as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MAKE IT EALING LIMITED

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