EVERBLOOM STUDIOS LTD
| Status | ACTIVE |
| Company No. | 10465741 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2016 |
| Age | 7 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
EVERBLOOM STUDIOS LTD is an active private limited company with number 10465741. It was incorporated 7 years, 7 months, 26 days ago, on 07 November 2016. The company address is 28 Mason Street, Manchester, M4 5EY, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Change person director company with change date
Date: 21 Apr 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Mr Ilan Komrad
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-10
Psc name: Mr Tom Antonius Mechelina Petrus Van Berkel
Documents
Change person director company with change date
Date: 20 Apr 2022
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-10
Officer name: Mr Tom Antonius Mechelina Petrus Van Berkel
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-05
Old address: 37 Hospital Road Wellesley Aldershot Surrey GU11 4AW England
New address: PO Box 5 28 Mason Street Manchester M4 5EY
Documents
Capital name of class of shares
Date: 13 Sep 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-07
Psc name: Ceo Matthew James Banks
Documents
Notification of a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tom Antonius Mechelina Petrus Van Berkel
Notification date: 2021-09-07
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-07
Capital : 2.1 GBP
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ilan Komrad
Appointment date: 2020-09-16
Documents
Appoint person director company with name date
Date: 14 Nov 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Antonius Mechelina Petrus Van Berkel
Appointment date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-04
Old address: 74 South Lane Aldershot Surrey GU12 6NJ
New address: 37 Hospital Road Wellesley Aldershot Surrey GU11 4AW
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type dormant
Date: 16 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 07 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-06
Old address: Rusland 124 Grizedale College Bailrigg Lancaster Lancashire LA1 4YU United Kingdom
New address: 74 South Lane Aldershot Surrey GU12 6NJ
Documents
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