| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2023-04-07 |
insert address C/O BRACHER RAWLINS LLP, 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INGMAR VAN DE BERG / 14/02/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR INGMAR VAN DE BERG |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOBKE APELDOORN |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOREL (UK) LIMITED / 29/06/2021 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR |
| 2021-08-07 |
insert address C/O BRACHER RAWLINS LLP 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SECOND FLOOR 77 KINGSWAY
LONDON
WC2B 6SR |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL OLIVER |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LOBKE APELDOORN |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HOWELL |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINT |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE OLIVER / 01/03/2019 |
| 2019-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEE OLIVER / 01/03/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
delete company_previous_name EEZI GROUP HOLDINGS LIMITED |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-19 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-11 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address SECOND FLOOR 77 KINGSWAY LONDON UNITED KINGDOM WC2B 6SR |
| 2014-03-08 |
insert address SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-20 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WINT / 01/02/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
FOX COURT
14 GRAY'S INN ROAD
LONDON
WC1X 8HN |
| 2011-03-02 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHWARTZ / 02/02/2011 |
| 2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN SCHWARTZ / 02/02/2011 |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCHWARTZ / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHWARTZ / 01/10/2009 |
| 2009-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents SECRETARY APPOINTED PAUL OLIVER |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT JONES |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED PAUL OLIVER |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/04 FROM:
1ST FLOOR
180 FLEET STREET
LONDON
EC4A 2HG |
| 2004-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS; AMEND |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-16 |
update statutory_documents ALTERARTICLES21/10/99 |
| 1999-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents £ NC 1000/500000
06/07/98 |
| 1998-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED 06/07/98 |
| 1998-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-24 |
update statutory_documents ALTER MEM AND ARTS 07/02/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 1996-04-14 |
update statutory_documents ALTER MEM AND ARTS 28/03/96 |
| 1996-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/96; CHANGE OF MEMBERS |
| 1996-02-18 |
update statutory_documents ALLOT SHARES 04/01/96 |
| 1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4UR |
| 1996-02-15 |
update statutory_documents COMPANY NAME CHANGED
EEZI GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/02/96 |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/92 |
| 1992-03-12 |
update statutory_documents COMPANY NAME CHANGED
FLOWART LIMITED
CERTIFICATE ISSUED ON 13/03/92 |
| 1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
1, THEOBALD COURT
THEOBALD ROAD
BOREHAMWOOD
HERTS WD6 4PA. |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents ALTER MEM AND ARTS 05/02/90 |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/90 FROM:
6 THEOBOLD COURT
THEOBOLD STREET
BOREHAM
WD6 4PA |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |