| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM
CITYGATE ST. JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
ENGLAND |
| 2024-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE MAYHILL / 07/06/2024 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MAYHILL |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GEOFFREY RONALD MAYHILL / 30/09/2022 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert company_previous_name EKWIENOX YACHTING LIMITED |
| 2021-02-07 |
update name EKWIENOX YACHTING LIMITED => EKWIENOX TMS LIMITED |
| 2020-12-04 |
update statutory_documents COMPANY NAME CHANGED EKWIENOX YACHTING LIMITED
CERTIFICATE ISSUED ON 04/12/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-07 |
delete address UNW LLP CITYGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE |
| 2018-11-07 |
insert address CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE ENGLAND NE1 4JE |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
UNW LLP
CITYGATE ST JAMES BUELEVARD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-07-07 |
insert company_previous_name EKWIENOX FX LIMITED |
| 2018-07-07 |
update name EKWIENOX FX LIMITED => EKWIENOX YACHTING LIMITED |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY RONALD MAYHILL |
| 2018-06-26 |
update statutory_documents CESSATION OF EKWIENOX LIMITED AS A PSC |
| 2018-06-25 |
update statutory_documents COMPANY NAME CHANGED EKWIENOX FX LIMITED
CERTIFICATE ISSUED ON 25/06/18 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUGHES |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 05/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 05/07/2016 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-08-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2016-03-10 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-07-15 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2015-07-07 |
insert address UNW LLP CITYGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2014-08-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-08-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2014-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 04/07/2014 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 9 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-12-30 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-10-07 |
delete address 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HW |
| 2013-10-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
160 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW3 1HW |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-25 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 19/11/2012 |
| 2012-07-30 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS |
| 2012-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN COLLIS / 06/02/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 |
| 2012-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 |
| 2012-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 06/07/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 06/07/2011 |
| 2011-08-01 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2011 |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2011 |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2010-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-07-16 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-11-26 |
update statutory_documents ALTER ARTICLES 11/11/2008 |
| 2008-11-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-11-26 |
update statutory_documents SECTION 175(5)(A) 11/11/2008 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents S366A DISP HOLDING AGM 08/01/07 |
| 2006-08-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents COMPANY NAME CHANGED
CROATIA LEISURE LIMITED
CERTIFICATE ISSUED ON 03/02/06 |
| 2005-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents COMPANY NAME CHANGED
HIDDEN CROATIA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/09/05 |
| 2005-09-28 |
update statutory_documents COMPANY NAME CHANGED
MAWLAW 669 LIMITED
CERTIFICATE ISSUED ON 28/09/05 |
| 2005-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |