EVERTASTE LIMITED

07573287
ASH HOUSE LITTLETON ROAD ASHFORD ENGLAND TW15 1TZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 34 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Appointment of director (Mr Nicholas Alexander Thomas) 2 Buy now
13 Nov 2023 accounts Annual Accounts 29 Buy now
14 Jul 2023 officers Termination of appointment of director (Mark Turner) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 34 Buy now
04 Oct 2022 officers Appointment of director (Mr Adrian Wilhelm Guido Vogt) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Tim Nederhand) 1 Buy now
08 Jul 2022 incorporation Memorandum Articles 14 Buy now
08 Jul 2022 resolution Resolution 3 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2022 officers Appointment of director (Mr Mark Turner) 2 Buy now
18 May 2022 officers Appointment of director (Mr Steven Barton) 2 Buy now
18 May 2022 officers Termination of appointment of director (Eric Gerard Suadeau) 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2022 accounts Annual Accounts 37 Buy now
28 Oct 2021 officers Appointment of secretary (Mr Byron Thomas) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Tim Nederhand) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Alexander Spahn) 1 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Muhammad Waqas) 1 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 officers Appointment of director (Mr Norbert Adrianus Nicolaas Van Den Berg) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Jennifer Fendel) 1 Buy now
15 Jan 2021 resolution Resolution 1 Buy now
18 Dec 2020 incorporation Memorandum Articles 11 Buy now
09 Nov 2020 officers Appointment of director (Miss Jennifer Fendel) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Lorenza Maggio) 1 Buy now
26 Oct 2020 accounts Annual Accounts 26 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Miss Lorenza Maggio) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Lars Redeligx) 1 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 resolution Resolution 3 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 officers Termination of appointment of director (Lorenza Maggio) 1 Buy now
28 Dec 2017 officers Appointment of director (Mr Eric Gerard Suadeau) 2 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of director (Mr Alexander Spahn) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Lars Redeligx) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Alexander Thies) 1 Buy now
09 Feb 2017 officers Termination of appointment of director (Christopher Markus Ratsch) 1 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
04 Sep 2015 officers Appointment of director (Mr Christopher Markus Ratsch) 2 Buy now
04 Sep 2015 officers Appointment of director (Mr Alexander Thies) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (Christoph Boehringer) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Lutz Christoph Scharpe) 1 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 officers Appointment of director (Mr Christoph Boehringer) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Silvio Canettoli) 1 Buy now
22 Dec 2014 accounts Annual Accounts 17 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 officers Appointment of director (Miss Lorenza Maggio) 2 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 15 Buy now
08 Oct 2012 officers Appointment of secretary (Mr Muhammad Waqas) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Muhammad Waqas) 1 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2012 officers Change of particulars for secretary (Gregg Peck) 1 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
30 Apr 2012 officers Change of particulars for director (Silvio Canettoli) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
11 Apr 2011 resolution Resolution 5 Buy now
31 Mar 2011 capital Return of Allotment of shares 4 Buy now
31 Mar 2011 resolution Resolution 12 Buy now
22 Mar 2011 incorporation Incorporation Company 20 Buy now