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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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08 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Nigel Anthony Fairbrass on 16 July 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Nigel Anthony Fairbrass on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Zeynep Serra Balls on 22 August 2023
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22 Aug 2023 |
PSC05 |
Change of details for Eterna Holdings Limited as a person with significant control on 26 July 2023
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Bell Yard London WC2A 2JR on 5 April 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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25 Jul 2022 |
CH01 |
Director's details changed for Ms Zeynep Serra Balls on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Anthony Fairbrass on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 7 Henrietta Street C/O Raedan London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022
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22 Jul 2022 |
PSC02 |
Notification of Eterna Holdings Limited as a person with significant control on 4 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Zeynep Serra Balls as a person with significant control on 4 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Nigel Anthony Fairbrass as a person with significant control on 4 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Michael John Julius Baker as a person with significant control on 4 July 2022
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22 Jul 2022 |
MR01 |
Registration of charge 108861640001, created on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Michael John Julius Baker as a director on 4 July 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Michael John Julius Baker as a person with significant control on 1 January 2022
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2017
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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