EKPLEKTA SERVICES LTD - History of Changes


DateDescription
2024-04-07 delete address UNIT 3 WOODWARD BUILDINGS 1 VICTORIA ROAD NORTH ACTON LONDON UNITED KINGDOM W3 6FA
2024-04-07 insert address FLOOR 8, ROOM 10 ST JAMES HOUSE PENDLETON WAY MANCHESTER ENGLAND M6 5FW
2024-04-07 update registered_address
2023-04-07 delete address 17 17 HANOVER SQUARE LONDON ENGLAND W1S 1BN
2023-04-07 insert address UNIT 3 WOODWARD BUILDINGS 1 VICTORIA ROAD NORTH ACTON LONDON UNITED KINGDOM W3 6FA
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-19 => 2024-07-31
2023-04-07 update registered_address
2023-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2023-02-17 update statutory_documents DIRECTOR APPOINTED MR QUN YAN
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUN YAN
2023-02-17 update statutory_documents CESSATION OF BIN LI AS A PSC
2023-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIN LI
2023-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM 17 17 HANOVER SQUARE LONDON W1S 1BN ENGLAND
2023-02-16 update statutory_documents DIRECTOR APPOINTED MR BIN LI
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIN LI
2023-02-16 update statutory_documents CESSATION OF NOSRAT BIBI AS A PSC
2023-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOSRAT BIBI
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-06-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOSRAT BIBI / 15/06/2022
2022-04-07 delete address 34 LODGE ROAD ASTON BIRMINGHAM ENGLAND B6 6LU
2022-04-07 insert address 17 17 HANOVER SQUARE LONDON ENGLAND W1S 1BN
2022-04-07 update registered_address
2022-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM 34 LODGE ROAD ASTON BIRMINGHAM B6 6LU ENGLAND
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOSRAT BIBI / 01/03/2022
2022-02-07 delete address FLAT 4 69 GILLOTT ROAD BIRMINGHAM ENGLAND B16 0EU
2022-02-07 insert address 34 LODGE ROAD ASTON BIRMINGHAM ENGLAND B6 6LU
2022-02-07 update registered_address
2022-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM FLAT 4 69 GILLOTT ROAD BIRMINGHAM B16 0EU ENGLAND
2022-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOSRAT BIBI / 28/01/2022
2021-10-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION