| Date | Description |
|---|
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-01-16 |
delete general_emails in..@eureka-enterprise.com |
| 2023-01-16 |
insert website_emails ad..@eureka-enterprise.com |
| 2023-01-16 |
delete email in..@eureka-enterprise.com |
| 2023-01-16 |
insert email ad..@eureka-enterprise.com |
| 2022-10-08 |
delete website_emails ad..@eureka-enterprise.com |
| 2022-10-08 |
insert general_emails in..@eureka-enterprise.com |
| 2022-10-08 |
delete email ad..@eureka-enterprise.com |
| 2022-10-08 |
insert email in..@eureka-enterprise.com |
| 2022-10-08 |
insert phone +44(0) 7447 482322 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAIRONGE |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FLORENCE MWANGI / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 54 SOUTH PARK ROAD ILFORD ENGLAND IG1 1SS |
| 2018-06-07 |
insert address 111 WHITBY ROAD SLOUGH ENGLAND SL1 3DR |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
54 SOUTH PARK ROAD
ILFORD
IG1 1SS
ENGLAND |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE |
| 2017-12-07 |
insert address 54 SOUTH PARK ROAD ILFORD ENGLAND IG1 1SS |
| 2017-12-07 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
BASEMENT 32 WOODSTOCK GROVE
LONDON
W12 8LE |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER MWANGI KAIRONGE |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-17 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-02 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068283900002 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BASEMENT 32 WOODSTOCK GROVE LONDON ENGLAND W12 8LE |
| 2014-04-07 |
insert address BASEMENT 32 WOODSTOCK GROVE LONDON W12 8LE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-10 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 32 WOODSTOCK GROVE LONDON UK ENGLAND W12 8LE |
| 2013-06-25 |
insert address BASEMENT 32 WOODSTOCK GROVE LONDON ENGLAND W12 8LE |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-20 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
32 WOODSTOCK GROVE
LONDON
UK
W12 8LE
ENGLAND |
| 2013-03-12 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
7 HAZLITT MEWS
LONDON
W14 0JZ |
| 2011-11-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KAIRONGE |
| 2010-06-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENCE MWANGI / 25/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLORENCE MWANGI / 25/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER KAIRONGE / 25/02/2010 |
| 2009-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-19 |
update statutory_documents SECRETARY APPOINTED PETER KAIRONGE |
| 2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |