Date | Document Type | Document Description |
---|
2024-01-06 | | Voluntary dissolution strike-off suspended |
2023-12-15 | | Application to strike the company off the register |
2023-10-03 | | Compulsory strike-off action has been discontinued |
2023-09-30 | | CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES |
2023-09-26 | | FIRST GAZETTE notice for compulsory strike-off |
2023-03-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-24 | | REGISTERED OFFICE CHANGED ON 24/02/23 FROM Unit J Franklin Industrial Estate 20 Franklin Road London Kent SE20 8HW United Kingdom |
2022-09-05 | CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES |
2021-12-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES |
2021-03-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES |
2019-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES |
2018-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-17 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES |
2018-03-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Unit J Franklin Industrial Estate, 42a Croydon Road London Kent SE20 7AE |
2017-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES |
2016-12-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
2016-08-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076985430001 |
2016-07-22 | LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 200 |
2016-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2015-12-31 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-04 | LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 200 |
2015-08-04 | AR01 | 08/07/15 ANNUAL RETURN FULL LIST |
2014-12-15 | TM02 | Termination of appointment of Ruth Rawlins on 2014-11-01 |
2014-12-15 | AP03 | Appointment of Mrs Krystyna Cheri Antoine as company secretary on 2014-12-01 |
2014-10-27 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-05 | LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 200 |
2014-08-05 | AR01 | 08/07/14 ANNUAL RETURN FULL LIST |
2014-08-05 | AD02 | Register inspection address changed from 33 Addington Grove London SE26 4JU United Kingdom to Unit J Franklin Industrial Estate 42a Croydon Road London SE20 7AE |
2014-07-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076985430001 |
2014-06-18 | RES15 | CHANGE OF NAME 11/03/2014 |
2014-06-18 | CERTNM | Company name changed eternally u LTD\certificate issued on 18/06/14 |
2014-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM Unit H Franklin Industrial Estate 42a Croydon Road London SE20 7AE United Kingdom |
2013-12-30 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-25 | AR01 | 08/07/13 ANNUAL RETURN FULL LIST |
2013-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 42a Unit H Frankline Industrial Estate Croydon Road London Kent SE20 7AE United Kingdom |
2013-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM 6 Roberts Court Maple Road London SE20 8JJ United Kingdom |
2013-02-25 | RES15 | CHANGE OF NAME 01/01/2013 |
2013-02-25 | CERTNM | Company name changed eternal unity LIMITED\certificate issued on 25/02/13 |
2013-02-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH RAWLINS |
2012-09-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-17 | AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
2012-09-13 | AR01 | 08/07/12 FULL LIST |
2012-09-07 | AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
2012-09-07 | AD02 | SAIL ADDRESS CREATED |
2012-07-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GORDON |
2011-07-08 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2011-07-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |