NEVER EVER LIMITED

Company number 06327350

Date	Type	Description	View / Download
08 Apr 2019	CH01	Director's details changed for Anna Lemeshko on 1 April 2019	(2 pages)
16 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Mr James Robert Layfield as a director on 1 July 2018	(2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(13 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
24 Apr 2018	PSC01	Notification of James Robert Layfield as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
06 Jun 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 41 Luke Street London England EC2A 4DP on 6 June 2017	(1 page)
03 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
28 Oct 2016	AP01	Appointment of Johnathan De Beer as a director on 24 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of James Robert Layfield as a director on 24 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Anna Lemeshko as a director on 24 October 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from C/O C/O Central Working 11-13 Bayley Street London WC1B 3HD to 26 Red Lion Square London WC1R 4AG on 30 August 2016	(1 page)
30 Aug 2016	CH01	Director's details changed for James Robert Layfield on 30 August 2016	(2 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Anna Lemeshko as a director on 28 July 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(4 pages)
28 Jul 2015	TM02	Termination of appointment of Colin Howard Siskin as a secretary on 1 March 2015	(1 page)
28 Jul 2015	AP01	Appointment of Miss Anna Lemeshko as a director on 1 April 2014	(2 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
08 Dec 2014	AD01	Registered office address changed from Mulberry Cottage, Church Lane Pinner Middlesex HA5 3AA to C/O C/O Central Working 11-13 Bayley Street London WC1B 3HD on 8 December 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)