| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-03 |
delete sales_emails sa..@europeanprestige.co.uk |
| 2024-04-03 |
insert general_emails en..@europeanprestige.co.uk |
| 2024-04-03 |
delete email sa..@europeanprestige.co.uk |
| 2024-04-03 |
insert email en..@europeanprestige.co.uk |
| 2023-10-16 |
insert alias European Prestige UK Ltd |
| 2023-10-16 |
insert registration_number FRN 958421 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-09-07 |
delete address 103/105 BRIGHTON ROAD COULSDON SURREY UNITED KINGDOM CR5 2NG |
| 2022-09-07 |
insert address 13 HALO BUSINESS PARK CRAY AVENUE ORPINGTON ENGLAND BR5 3FQ |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
103/105 BRIGHTON ROAD
COULSDON
SURREY
CR5 2NG
UNITED KINGDOM |
| 2022-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-06 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAMBERT / 21/03/2022 |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAMBERT |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LAMBERT / 21/03/2022 |
| 2022-03-21 |
update statutory_documents CESSATION OF PAUL LAMBERT AS A PSC |
| 2021-12-07 |
delete address 3 HAWKESWORTH STREET LIVERPOOL MERSEYSIDE ENGLAND L4 0UA |
| 2021-12-07 |
insert address 103/105 BRIGHTON ROAD COULSDON SURREY UNITED KINGDOM CR5 2NG |
| 2021-12-07 |
insert company_previous_name JOHN LAMBERT CARS LTD |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-19 => 2022-11-30 |
| 2021-12-07 |
update name JOHN LAMBERT CARS LTD => EUROPEAN PRESTIGE UK LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 26/10/2021 |
| 2021-11-15 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 100.00 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-22 |
update statutory_documents COMPANY NAME CHANGED JOHN LAMBERT CARS LTD
CERTIFICATE ISSUED ON 22/10/21 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAMBERT |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
3 HAWKESWORTH STREET
LIVERPOOL
MERSEYSIDE
L4 0UA
ENGLAND |
| 2021-05-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-05-07 |
insert address 3 HAWKESWORTH STREET LIVERPOOL MERSEYSIDE ENGLAND L4 0UA |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
3 HAWKESWORTH STREET LIVERPOOL
MERSEYSIDE
L4 0UA
ENGLAND |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LAMBERT / 19/04/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAMBERT |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN LAMBERT / 19/02/2021 |
| 2021-02-19 |
update statutory_documents CESSATION OF PAUL LAMBERT AS A PSC |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAMBERT |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAMBERT / 09/09/2020 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAMBERT |
| 2020-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |