| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-04-07 |
insert address KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT ENGLAND TN27 0JS |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
15, CECIL COURT WALL ROAD
ASHFORD
TN24 8NW
UNITED KINGDOM |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES BRUNO MARC DONATI |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES BRUNO MARC DONATI |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONATI / 26/03/2019 |
| 2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DONATI / 26/03/2019 |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DONATI / 26/03/2019 |
| 2018-06-07 |
insert company_previous_name E2ENVIRONMENT LTD |
| 2018-06-07 |
update name E2ENVIRONMENT LTD => E2 ENVIRONMENT LTD |
| 2018-05-31 |
update statutory_documents COMPANY NAME CHANGED E2ENVIRONMENT LTD
CERTIFICATE ISSUED ON 31/05/18 |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |