EL ROW UK TICKETS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
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
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2022-10-04 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-03-22 update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2022-02-07 delete address 1 BARTHOLOMEW LANE LONDON EC2N 2AX
2022-02-07 insert address 7TH FLOOR 364-366 KENSINGTON HIGH STREET LONDON ENGLAND ENGLAND W14 8NS
2022-02-07 update registered_address
2022-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX
2022-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / EL ROW UK LTD / 01/12/2021
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-07 delete address 1 RED LION COURT LONDON ENGLAND EC4A 3EB
2021-06-07 insert address 1 BARTHOLOMEW LANE LONDON EC2N 2AX
2021-06-07 update registered_address
2021-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM 1 RED LION COURT LONDON EC4A 3EB ENGLAND
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-09-07 delete address SUITE 108 42 TRIANGLE WEST BRISTOL UNITED KINGDOM BS8 1ES
2019-09-07 insert address 1 RED LION COURT LONDON ENGLAND EC4A 3EB
2019-09-07 update registered_address
2019-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM SUITE 108 42 TRIANGLE WEST BRISTOL BS8 1ES UNITED KINGDOM
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KARNEY
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH SATGURUNATHAN
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH COOKE
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-04-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-11 update statutory_documents SECRETARY APPOINTED SARAH COOKE
2018-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN ARNAU / 10/10/2017
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELROW UK LTD
2018-04-03 update statutory_documents CESSATION OF ELROW UK LTD AS A PSC
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date null => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-23 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 insert company_previous_name EL ROW UK OUTDOOR LIMITED
2017-10-07 update name EL ROW UK OUTDOOR LIMITED => EL ROW UK TICKETS LIMITED
2017-09-21 update statutory_documents COMPANY NAME CHANGED EL ROW UK OUTDOOR LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-08-07 update account_ref_month 3 => 12
2017-08-07 update accounts_next_due_date 2018-12-22 => 2018-09-30
2017-07-10 update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-03-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION