(CS01) Confirmation statement with no updates September 8, 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 8, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 8, 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(2 pages)
|
(AP01) On September 1, 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control April 6, 2016
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 23, 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) On April 23, 2021 new director was appointed.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 23, 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 8, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) On December 31, 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 31, 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: December 31, 2019) of a secretary
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on December 31, 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 16th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 8, 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 8, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 8, 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 8, 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) Appointment (date: November 16, 2015) of a secretary
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On November 16, 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 30, 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR. Change occurred on June 22, 2015. Company's previous address: Europa House 68 Hailey Road Erith Kent DA18 4AU.
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, September 2013
| resolution
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed efgl realisations LIMITEDcertificate issued on 18/12/09
filed on: 18th, December 2009
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 2nd, November 2009
| change of name
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2010
filed on: 2nd, November 2009
| accounts
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2009
| incorporation
|
Free Download
(18 pages)
|