| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN |
| 2023-10-07 |
insert address SIX WAYS BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM UNITED KINGDOM B19 2HN |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
SKN BUSINESS CENTRE 1 GUILDFORD STREET
BIRMINGHAM
WEST MIDLANDS
B19 2HN |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RANI CHOPRA / 02/10/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROWSHANARA CHOWDHURY / 02/10/2023 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SABINA BEGUM / 02/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSHANARA CHOWDHURY |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINA BEGUM |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA RANI CHOPRA / 29/03/2017 |
| 2019-11-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA RANI CHOPRA / 01/04/2017 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RANI CHOPRA / 01/04/2017 |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RANI CHOPRA / 30/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 300 |
| 2017-03-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13 |
| 2016-11-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/14 |
| 2016-11-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15 |
| 2016-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016 |
| 2016-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name ENERGY AID SWITCHMONSTER LTD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update name ENERGY AID SWITCHMONSTER LTD => EDANPOWER LTD |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-17 |
update statutory_documents COMPANY NAME CHANGED ENERGY AID SWITCHMONSTER LTD
CERTIFICATE ISSUED ON 17/03/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-06-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-27 => 2016-03-31 |
| 2015-08-05 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 7 => 6 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-27 |
| 2015-04-27 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/06/2014 |
| 2014-12-07 |
insert company_previous_name SWITCHMONSTER LTD |
| 2014-12-07 |
update name SWITCHMONSTER LTD => ENERGY AID SWITCHMONSTER LTD |
| 2014-11-07 |
update statutory_documents COMPANY NAME CHANGED SWITCHMONSTER LTD
CERTIFICATE ISSUED ON 07/11/14 |
| 2014-09-07 |
delete address SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B19 2HN |
| 2014-09-07 |
insert address SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM WEST MIDLANDS B19 2HN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-15 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-24 => 2015-04-30 |
| 2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-22 |
update statutory_documents 24/07/13 FULL LIST |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER CHOPRA |
| 2012-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA RANI CHOPRA |
| 2012-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |