| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERTIL ERIC HULT / 01/12/2022 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNA KRISTINA NILSSON |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK NORLIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-07 |
delete address 22 CHELSEA MANOR STREET 22 CHELSEA MANOR STREET LONDON ENGLAND SW3 5RL |
| 2022-03-07 |
insert address 22 CHELSEA MANOR STREET LONDON ENGLAND SW3 5RL |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
22 CHELSEA MANOR STREET 22 CHELSEA MANOR STREET
LONDON
SW3 5RL
ENGLAND |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE ULRIKA HELLESTAM |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK BOOTZ |
| 2021-12-07 |
delete address PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX ENGLAND RH10 9AD |
| 2021-12-07 |
insert address 22 CHELSEA MANOR STREET 22 CHELSEA MANOR STREET LONDON ENGLAND SW3 5RL |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
PARK HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BOOTZ / 09/11/2019 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BOOTZ / 09/11/2019 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK TURESSON NORLIN |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM SCAMBLER HALL / 17/10/2016 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-12-20 |
delete address GLOBAL HOUSE, HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 2016-12-20 |
insert address PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX ENGLAND RH10 9AD |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
GLOBAL HOUSE, HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-31 |
update statutory_documents 20/03/16 FULL LIST |
| 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 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK BOOTZ |
| 2015-04-13 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON |
| 2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WILLIAM SCAMBLER HALL |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTIAS ARDFELT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-17 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name ENGLISHTOWN UK LIMITED |
| 2013-12-07 |
update name ENGLISHTOWN UK LIMITED => EF SOLUTIONS (SERVICES) LTD |
| 2013-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-22 |
update statutory_documents COMPANY NAME CHANGED ENGLISHTOWN UK LIMITED
CERTIFICATE ISSUED ON 22/11/13 |
| 2013-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-08 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED HANS ANDREAS KARLSSON |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSSON |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-01 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-19 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK HENRIKSSON / 02/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HAKAN ARDFELT / 02/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK HENRIKSSON / 01/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS HAKAN ARDFELT / 01/03/2010 |
| 2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS ARDFELT / 18/03/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED MATTIAS HAKAN ARDFELT |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIK FORSBERG |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ERIK FORSBERG |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-08 |
update statutory_documents S366A DISP HOLDING AGM 15/06/06 |
| 2006-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 2006-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |