| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ERIK HOLUBEC / 17/04/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ERIK HOLUBEC |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK HOLUBEC |
| 2022-02-02 |
update statutory_documents CESSATION OF HPA TRADING LIMITED AS A PSC |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ARISTEIDOU |
| 2021-09-07 |
update account_category AUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS ARISTEIDOU |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW HART |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPA TRADING LIMITED |
| 2019-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 |
| 2019-03-26 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category null => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 2018-03-07 |
delete sic_code 73120 - Media representation services |
| 2018-03-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW PETER HART |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEWS |
| 2017-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW HART |
| 2017-10-07 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2017-10-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT ENGLAND TN11 9BH |
| 2017-10-07 |
insert company_previous_name EASTCITY MARKETING LIMITED |
| 2017-10-07 |
update name EASTCITY MARKETING LIMITED => E&M (EPC) LIMITED |
| 2017-10-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents COMPANY NAME CHANGED EASTCITY MARKETING LIMITED
CERTIFICATE ISSUED ON 04/09/17 |
| 2017-09-03 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 30000 |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT
UNITED KINGDOM |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-12-20 |
delete address SUITE 90 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL |
| 2016-12-20 |
insert address WARNFORD COURT 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2016-12-20 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
SUITE 90 2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON
W1J 6HL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-16 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2017-01-13 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-21 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 28425 |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE SOLUTIONS LTD |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENTERPRISE SOLUTIONS LTD |
| 2015-02-02 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 25175 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2016-01-13 |
| 2014-12-17 |
update statutory_documents 16/12/14 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SUITE 90 2 LANSDOWNE ROW BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6HL |
| 2014-01-07 |
insert address SUITE 90 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-27 |
| 2013-12-02 |
update statutory_documents 29/11/13 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 2 LANSDOWNE ROW BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6HL |
| 2013-06-24 |
insert address SUITE 90 2 LANSDOWNE ROW BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6HL |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
delete address 3RD FLOOR 13 CHARTERHOUSE SQUARE LONDON UNITED KINGDOM EC1M 6AX |
| 2013-06-22 |
insert address SUITE 90 2, LANSDOWNE ROW BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6HL |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete address SUITE 90 2, LANSDOWNE ROW BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6HL |
| 2013-06-22 |
insert address 2 LANSDOWNE ROW BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6HL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW PETER HART |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS |
| 2012-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON
W1J 6HL
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE SOLUTIONS LTD / 21/12/2012 |
| 2012-12-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
SUITE 90 2, LANSDOWNE ROW
BERKELEY SQUARE
LONDON
W1J 6HL
UNITED KINGDOM |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
3RD FLOOR
13 CHARTERHOUSE SQUARE
LONDON
EC1M 6AX
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-08-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ENTERPRISE SOLUTIONS LTD |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENTERPRISE SOLUTIONS LTD |
| 2011-05-04 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
GLOBAL HOUSE 5A SANDYS ROW
LONDON
E1 7HW
UNITED KINGDOM |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MS DESPOINA ZINONOS |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON |
| 2011-04-19 |
update statutory_documents COMPANY NAME CHANGED EASTCITY1 LIMITED
CERTIFICATE ISSUED ON 19/04/11 |
| 2011-03-30 |
update statutory_documents 04/01/09 FULL LIST AMEND |
| 2011-03-29 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-03-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTERPRISE SOLUTIONS LTD / 01/10/2009 |
| 2011-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE SOLUTIONS LTD / 01/10/2009 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHALFEN NOMINEES LIMITED |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 2011-01-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ENTERPRISE SOLUTIONS LTD |
| 2011-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENTERPRISE SOLUTIONS LTD |
| 2011-01-07 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-16 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 01/10/2009 |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009 |
| 2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHALFEN NOMINEES LIMITED / 05/01/2009 |
| 2009-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
93A RIVINGTON STREET
LONDON
EC2A 3AY |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PURDON |
| 2008-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |