| Date | Description |
|---|
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KANIA |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KANIA |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA KANIA |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BOGDAN KANIA |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LAWRENCE TOMLIN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-07 |
insert company_previous_name EMBASSY HOLDINGS LIMITED |
| 2022-07-07 |
update name EMBASSY HOLDINGS LIMITED => EMBASSY ROOFING HOLDINGS LTD |
| 2022-06-07 |
update statutory_documents COMPANY NAME CHANGED EMBASSY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/06/22 |
| 2022-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CLARKE |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KANIA |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-07-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA |
| 2021-07-07 |
insert address BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX CM13 3LX |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARIE KANIA |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN KANIA |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 01/10/2017 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 01/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 10/10/2016 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-02 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-01-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA |
| 2016-01-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA |
| 2016-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-10-02 |
| 2016-01-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHRISTOPHER KANIA |
| 2015-12-14 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-12-07 |
insert company_previous_name APEX CHASE ASSETS LIMITED |
| 2015-12-07 |
update name APEX CHASE ASSETS LIMITED => EMBASSY HOLDINGS LIMITED |
| 2015-11-23 |
update statutory_documents COMPANY NAME CHANGED APEX CHASE ASSETS LIMITED
CERTIFICATE ISSUED ON 23/11/15 |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHRISTOPHER KANIA |
| 2015-11-07 |
delete address 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, UNITED KINGDOM HA6 3AE |
| 2015-11-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
47-49 GREEN LANE, NORTHWOOD,
MIDDLESEX,
HA6 3AE
UNITED KINGDOM |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |
| 2014-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |