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EVERTIME GROUP LIMITED

Company number 12205222

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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)
18 Nov 2021 AA Micro company accounts made up to 28 February 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
22 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
19 Jul 2021 MR04 Satisfaction of charge 122052220001 in full
17 Feb 2021 AA Unaudited abridged accounts made up to 28 February 2020
23 Dec 2020 PSC07 Cessation of Peter Giltrap as a person with significant control on 22 December 2020
23 Dec 2020 PSC02 Notification of Aphrodite Holdings Limited as a person with significant control on 22 December 2020
08 Oct 2020 AP01 Appointment of Mr Matthew Fitchett as a director on 1 October 2020
30 Sep 2020 PSC04 Change of details for Mr Peter Giltrap as a person with significant control on 9 March 2020
29 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
13 Mar 2020 MR01 Registration of charge 122052220001, created on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of Paris Sheppard as a director on 9 March 2020
10 Mar 2020 PSC04 Change of details for Mr Peter Giltrap as a person with significant control on 9 March 2020
10 Mar 2020 PSC07 Cessation of Paris Sheppard as a person with significant control on 9 March 2020
26 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 28 February 2020
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 100.01