| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2022 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-10-11 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2021-09-07 |
insert sic_code 43330 - Floor and wall covering |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2020-10-30 |
delete address 12 12 WARNERS AVENUE HODDESDON HERTFORDSHIRE ENGLAND EN11 8LR |
| 2020-10-30 |
insert address 12 WARNERS AVENUE HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 8LR |
| 2020-10-30 |
update registered_address |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-07 |
delete address 204D STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 3TS |
| 2020-08-07 |
insert address 12 12 WARNERS AVENUE HODDESDON HERTFORDSHIRE ENGLAND EN11 8LR |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-07 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
12 12 WARNERS AVENUE
HODDESDON
HERTFORDSHIRE
EN11 8LR
ENGLAND |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PHILIP MARRIOTT / 01/07/2020 |
| 2020-08-04 |
update statutory_documents CESSATION OF HIGHGATE ASSET MANAGEMENT LIMITED AS A PSC |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAILAYAPILLAI RANJAN |
| 2020-07-29 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
204D STERLING HOUSE LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-07 |
insert company_previous_name EASY CAPTURE LIMITED |
| 2020-06-07 |
update name EASY CAPTURE LIMITED => ENVISION GROUP U.K. LIMITED |
| 2020-05-05 |
update statutory_documents COMPANY NAME CHANGED EASY CAPTURE LIMITED
CERTIFICATE ISSUED ON 05/05/20 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-10 => 2020-08-31 |
| 2019-05-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert company_previous_name ARDEONAIG HOTEL MANAGEMENT LIMITED |
| 2018-10-07 |
update name ARDEONAIG HOTEL MANAGEMENT LIMITED => EASY CAPTURE LIMITED |
| 2018-09-05 |
update statutory_documents SECRETARY APPOINTED MR KAILAYAPILLAI RANJAN |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP MARRIOTT |
| 2018-09-04 |
update statutory_documents COMPANY NAME CHANGED ARDEONAIG HOTEL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/09/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILIP MARRIOTT |
| 2018-09-04 |
update statutory_documents CESSATION OF NAVNEET KUMAR MANDHANI AS A PSC |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVNEET KUMAR MANDHANI |
| 2018-04-10 |
update statutory_documents CESSATION OF AVANTIKA MANDHANI AS A PSC |
| 2017-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |