| 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 4TH FLOOR ONE PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2023-04-07 |
insert address KINNAIRD HOUSE 1 PALL MALL EAST LONDON ENGLAND SW1Y 5AU |
| 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 registered_address |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAYE TERREFE RAS-WORK / 11/01/2023 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-19 |
update statutory_documents SECRETARY APPOINTED MRS ELISABETH SARAH SULLIVAN |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
4TH FLOOR ONE PORTLAND PLACE
LONDON
W1B 1PN
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELAYE TERREFE RAS-WORK / 27/01/2022 |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_outstanding 4 => 1 |
| 2022-01-07 |
update num_mort_satisfied 1 => 5 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURAJ PRIECEL |
| 2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099077860005 |
| 2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099077860001 |
| 2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099077860003 |
| 2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099077860004 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099077860006 |
| 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 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099077860005 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 2020-08-07 |
update num_mort_charges 3 => 4 |
| 2020-08-07 |
update num_mort_outstanding 2 => 3 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099077860004 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HOOLEY |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099077860002 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099077860003 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-20 |
delete address 90 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6XX |
| 2016-12-20 |
insert address 4TH FLOOR ONE PORTLAND PLACE LONDON ENGLAND W1B 1PN |
| 2016-12-20 |
insert company_previous_name NEWINCCO 1394 LIMITED |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 12 => 6 |
| 2016-12-20 |
update accounts_next_due_date 2017-09-08 => 2017-03-31 |
| 2016-12-20 |
update name NEWINCCO 1394 LIMITED => EFFICIO ENTERPRISES LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents COMPANY NAME CHANGED NEWINCCO 1394 LIMITED
CERTIFICATE ISSUED ON 21/10/16 |
| 2016-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-12 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX
UNITED KINGDOM |
| 2016-02-11 |
update num_mort_charges 0 => 2 |
| 2016-02-11 |
update num_mort_outstanding 0 => 2 |
| 2016-01-22 |
update statutory_documents ADOPT ARTICLES 09/01/2016 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099077860002 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH JONES |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA HOOLEY |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KLEIN |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS MELAYE TERREFE RAS-WORK |
| 2016-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099077860001 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JURAJ PRIECEL |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |