Date | Description |
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 |
2023-04-07 |
delete address 7-8 CONDUIT STREET LONDON W1S 2XF |
2023-04-07 |
insert address 97 NEW BOND STREET GROUND FLOOR LONDON ENGLAND W1S 1SL |
2023-04-07 |
insert company_previous_name THE EAST INDIA COMPANY EMPORIUM LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update name THE EAST INDIA COMPANY EMPORIUM LIMITED => THE EAST INDIA COMPANY LIMITED |
2023-04-07 |
update registered_address |
2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
7-8 CONDUIT STREET
LONDON
W1S 2XF |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-11-02 |
update statutory_documents COMPANY NAME CHANGED THE EAST INDIA COMPANY EMPORIUM LIMITED
CERTIFICATE ISSUED ON 02/11/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TEJAS GANDHI |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVINDER WALIA |
2018-12-07 |
insert company_previous_name THE EAST INDIA COMPANY HOSPITALITY LIMITED |
2018-12-07 |
update name THE EAST INDIA COMPANY HOSPITALITY LIMITED => THE EAST INDIA COMPANY EMPORIUM LIMITED |
2018-11-28 |
update statutory_documents COMPANY NAME CHANGED THE EAST INDIA COMPANY HOSPITALITY LIMITED
CERTIFICATE ISSUED ON 28/11/18 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-08-09 |
update account_ref_day 31 => 30 |
2018-08-09 |
update account_ref_month 12 => 6 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
2018-07-09 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-07-08 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-07-23 => 2017-09-30 |
2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update account_ref_month 10 => 12 |
2016-05-20 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
2015-12-09 |
delete address 7-8 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XF |
2015-12-09 |
insert address 7-8 CONDUIT STREET LONDON W1S 2XF |
2015-12-09 |
insert sic_code 55100 - Hotels and similar accommodation |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date null => 2015-10-23 |
2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-19 |
update statutory_documents 23/10/15 FULL LIST |
2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |