Date | Description |
2024-04-07 |
delete address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG |
2024-04-07 |
insert address C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2RE |
2024-04-07 |
update registered_address |
2023-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2023 FROM
PO BOX EC3R 7QQ
47 MARK LANE
LEVEL 1
LONDON
UNITED KINGDOM |
2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
40 GROSVENOR PLACE
2ND FLOOR
LONDON
SW1X 7GG
UNITED KINGDOM |
2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/10/2023 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-12-07 |
delete address 7 HERTFORD STREET LONDON UNITED KINGDOM W1J 7RH |
2020-12-07 |
insert address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG |
2020-12-07 |
update registered_address |
2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/11/2020 |
2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
7 HERTFORD STREET
LONDON
W1J 7RH
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-10 => 2018-09-30 |
2017-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-07 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2015-12-29 |
update statutory_documents COMPANY NAME CHANGED EIGHT GLOBALTECH GROUP LIMITED
CERTIFICATE ISSUED ON 29/12/15 |
2015-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |