Company Results (links open in a new window)
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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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Juan Vazquez Ruiz as a director on 30 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2022 |
CERTNM |
Company name changed eyrewain LTD\certificate issued on 26/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-26
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11 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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22 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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26 Apr 2020 |
PSC04 |
Change of details for Ms Ece Filiz Vazquez Ruiz as a person with significant control on 25 January 2020
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26 Apr 2020 |
PSC04 |
Change of details for Mr Juan Vazquez Ruiz as a person with significant control on 25 January 2020
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26 Apr 2020 |
CH01 |
Director's details changed for Ms Ece Filiz Vazquez Ruiz on 25 January 2020
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25 Jan 2020 |
AD01 |
Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 10 Chesterfield Road London W4 3HG on 25 January 2020
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04 Sep 2019 |
CH01 |
Director's details changed for Mrs Ece Filiz Vazquez Ruiz on 3 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr Juan Vazquez Ruiz as a person with significant control on 3 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Ms Ece Filiz Vazquez Ruiz as a person with significant control on 3 September 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mrs Ece Filiz Vazquez Ruiz on 20 June 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from 1 Shanklin Court Palmerston Road London W3 8FU England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 27 June 2019
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2017
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07 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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