Date | Description |
2024-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2024-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-21 => 2025-03-31 |
2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
2023-08-07 |
insert company_previous_name ETA AUTOS LIMITED |
2023-08-07 |
update name ETA AUTOS LIMITED => HAPPY CUSTOMERS HC LTD |
2023-07-18 |
update statutory_documents COMPANY NAME CHANGED ETA AUTOS LIMITED
CERTIFICATE ISSUED ON 18/07/23 |
2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL TEVES DE SOUSA GUIMARAES |
2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITE BORGES PINA |
2023-05-02 |
update statutory_documents CESSATION OF OSVAUTO LTD AS A PSC |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUEL DE SOUSA GUIMARAES |
2023-04-07 |
delete address UNIT B15 SUTTONS BUSINESS PARK NEW ROAD RAINHAM ENGLAND RM13 8DE |
2023-04-07 |
insert address 1 ABBOTS CLOSE RAINHAM ENGLAND RM13 9LA |
2023-04-07 |
update registered_address |
2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
UNIT B15 SUTTONS BUSINESS PARK NEW ROAD
RAINHAM
RM13 8DE
ENGLAND |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OSVAUTO LTD / 20/12/2022 |
2022-12-21 |
update statutory_documents CESSATION OF A&C ASSETS LIMITED AS A PSC |
2022-12-21 |
update statutory_documents CESSATION OF T&Z ASSETS LIMITED AS A PSC |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLGA KEBABCIOGLU |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD
HORNDEAN
WATERLOOVILLE
PO8 0BT
UNITED KINGDOM |
2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&C ASSETS LIMITED |
2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSVAUTO LTD |
2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T&Z ASSETS LIMITED |
2022-06-23 |
update statutory_documents CESSATION OF EMANUEL TEVES DE SOUSA GUIMARAES AS A PSC |
2022-06-23 |
update statutory_documents CESSATION OF TOLGA KEBABCIOGLU AS A PSC |
2022-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |