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EUTHENIUS LTD

Company number 07330016

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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)
30 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 PSC04 Change of details for Mr Manish Kumar Chand as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mr Manish Chand on 4 July 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
08 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with updates
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 100
01 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued share as held be reclassified as an 31/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 SH08 Change of share class name or designation
23 Jul 2021 AAMD Amended micro company accounts made up to 31 July 2019
07 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
07 May 2020 AA Accounts for a dormant company made up to 31 July 2019
04 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
12 May 2019 AA Micro company accounts made up to 31 July 2018
09 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Apr 2018 AD01 Registered office address changed from 6 Colonel Crabbe Mews Southampton SO16 3PW to North Weald Heatherlands Road Chilworth Southampton SO16 7JD on 17 April 2018
06 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
29 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates