| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RAIKES |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-02-07 |
delete address SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND ENGLAND NN10 6FB |
| 2022-02-07 |
insert address SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPC PISCES HOLDINGS LIMITED |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW VERNON |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW VERNON / 04/06/2020 |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 3 => 9 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-01-27 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN HEDENSTROM |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2019 |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KJELD JENSEN |
| 2019-07-15 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL EUR 1.00 |
| 2019-06-20 |
delete address 8TH FLOOR PEARL ASSURANCE HOUSE FRIAR LANE NOTTINGHAM NG1 6EX |
| 2019-06-20 |
insert address SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND ENGLAND NN10 6FB |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
8TH FLOOR PEARL ASSURANCE HOUSE FRIAR LANE
NOTTINGHAM
NG1 6EX |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-12-28 |
update statutory_documents 06/11/17 STATEMENT OF CAPITAL EUR 15448082 |
| 2017-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 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 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE WORLD B.V. |
| 2017-06-07 |
update account_ref_month 12 => 3 |
| 2017-05-09 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-02-07 |
update num_mort_outstanding 3 => 0 |
| 2017-02-07 |
update num_mort_satisfied 0 => 3 |
| 2017-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072960730002 |
| 2017-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072960730003 |
| 2017-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-11 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RAIKES / 01/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update num_mort_charges 2 => 3 |
| 2015-12-07 |
update num_mort_outstanding 2 => 3 |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072960730003 |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-20 |
update statutory_documents SOLVENCY STATEMENT DATED 29/09/15 |
| 2015-10-20 |
update statutory_documents REDUCE ISSUED CAPITAL 29/09/2015 |
| 2015-10-20 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL EUR 10448082 |
| 2015-10-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072960730002 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-13 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-09-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-08-01 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL HUGHES |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MONK |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED BJORN ANDERS HEDENSTROM |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ HEIGL |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-06-23 |
update statutory_documents COMPANY NAME CHANGED ESE UK LIMITED
CERTIFICATE ISSUED ON 23/06/11 |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4DX |
| 2011-06-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-16 |
update statutory_documents CHANGE OF NAME 11/04/2011 |
| 2011-01-17 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 1
14/12/10 STATEMENT OF CAPITAL EUR 12948081 |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-12 |
update statutory_documents 08/11/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-10-27 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED DEREK MARK MONK |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED KARL-HEINZ GOTTFRIED HEIGL |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES RAIKES |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2010-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
PELLIPAR HOUSE, 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2010-09-21 |
update statutory_documents COMPANY NAME CHANGED HONEYSQUARE LIMITED
CERTIFICATE ISSUED ON 21/09/10 |
| 2010-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-13 |
update statutory_documents CHANGE OF NAME 02/09/2010 |
| 2010-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |