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ETERNALAIRY LTD

Company number 12429376

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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)
15 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 5 April 2023
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
31 May 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2022 AA Micro company accounts made up to 5 April 2022
26 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 5 April 2021
24 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
04 Oct 2020 AA01 Current accounting period extended from 31 January 2021 to 5 April 2021
04 May 2020 PSC07 Cessation of Rebecca Pawsey as a person with significant control on 21 February 2020
28 Apr 2020 PSC01 Notification of Mary Leyn Banaag as a person with significant control on 21 February 2020
06 Mar 2020 TM01 Termination of appointment of Rebecca Pawsey as a director on 24 February 2020
05 Mar 2020 AP01 Appointment of Ms Mary Leyn Banaag as a director on 24 February 2020
04 Feb 2020 AD01 Registered office address changed from 2a Rockall Ousden Newmarket CB8 8TP United Kingdom to 201 Frensham Drive Wimbledon London SW15 3ED on 4 February 2020
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted