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EVERY SECOND LTD

Company number 12453684

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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)
21 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CERTNM	Company name changed grassboots LTD\certificate issued on 20/10/23 RES15 ‐ Change company name resolution on 2023-10-05	View PDF Company name changed grassboots LTD\certificate issued on 20/10/23 RES15 ‐ Change company name resolution on 2023-10-05 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2023	AP01	Appointment of Mr Jason Westhorpe as a director on 6 July 2023	View PDF Appointment of Mr Jason Westhorpe as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CH01	Director's details changed for Mr Mark Richard Lycett on 1 February 2021	View PDF Director's details changed for Mr Mark Richard Lycett on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Mr Mark Richard Lycett as a person with significant control on 1 February 2021	View PDF Change of details for Mr Mark Richard Lycett as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 69 Malvern Way Croxley Green Herts WD3 3QQ United Kingdom to 26 High Street Rickmansworth WD3 1ER on 1 February 2021	View PDF Registered office address changed from 69 Malvern Way Croxley Green Herts WD3 3QQ United Kingdom to 26 High Street Rickmansworth WD3 1ER on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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