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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09 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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09 Sep 2023 |
AD01 |
Registered office address changed from 12 Park Parade Sunderland SR6 9LU England to 71-75 Shelton Street London WC2H 9JQ on 9 September 2023
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09 Sep 2023 |
AP01 |
Appointment of Mr Jamie Thomason as a director on 9 September 2023
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09 Sep 2023 |
PSC01 |
Notification of Jamie Thomason as a person with significant control on 9 September 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Christoff Bernhard Maria Berlage as a director on 9 September 2023
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09 Sep 2023 |
PSC07 |
Cessation of Christoff Bernhard Maria Berlage as a person with significant control on 9 September 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
PSC01 |
Notification of Christoff Bernhard Maria Berlage as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Eternity Holdings Limited as a person with significant control on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Park Parade Sunderland SR6 9LU on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Kenneth Mcphee as a director on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Alex Higgs as a director on 9 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Christoff Bernhard Maria Berlage as a director on 19 July 2019
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03 Nov 2020 |
TM01 |
Termination of appointment of Christoff Bernhard Maria Berlage as a director on 28 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Ken Mcphee on 8 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Nina Berlage as a director on 6 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Christoff Bernhard Maria Berlage as a person with significant control on 22 September 2020
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06 Oct 2020 |
PSC02 |
Notification of Eternity Holdings Limited as a person with significant control on 22 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 16 16 New Road Lovedean Waterlooville Hampshire PO8 9RU England to 20-22 Wenlock Road London N1 7GU on 5 October 2020
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