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 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Gustav Bild-Tofftin on 1 February 2024
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Morissa Jade Powell on 7 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Gustav Bild-Tofftin on 26 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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21 Nov 2022 |
CERTNM |
Company name changed eyears LTD\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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22 Jul 2022 |
MR01 |
Registration of charge 053250590002, created on 20 July 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jul 2022 |
AP01 |
Appointment of Ms Morissa Jade Powell as a director on 7 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
TM01 |
Termination of appointment of Elaine Woodward as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Rachel Linn Owen as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Scott Kearney as a director on 30 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Gustav Bild-Tofftin as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Richard Smith as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Morissa Jade Powell as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Matthew George Homer as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Tiffany Georgina Rose Fitzpatrick as a director on 30 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Martin Bove as a director on 30 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Sarah Bove as a secretary on 30 July 2021
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