(CS01) Confirmation statement with no updates 7th August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 7th December 2022. New Address: 97 New Bond Street Ground Floor London W1S 1SL. Previous address: 7-8 Conduit Street London W1S 2XF
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed the east india company management services LIMITEDcertificate issued on 03/11/22
filed on: 3rd, November 2022
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 7th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 19th July 2019
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th August 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 31st December 2017 to 30th June 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th August 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th August 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 31st August 2015 to 31st December 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th August 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th August 2015: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed the east india company LTD.certificate issued on 29/04/15
filed on: 29th, April 2015
| change of name
|
Free Download
|
(CONNOT) Notice of change of name
filed on: 29th, April 2015
| change of name
|
Free Download
|
(AR01) Annual return drawn up to 7th August 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th August 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th August 2013: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th August 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(2 pages)
|
(TM02) 5th October 2011 - the day secretary's appointment was terminated
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th August 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 12th August 2010
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th August 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 15th, June 2010
| change of name
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th June 2010
filed on: 15th, June 2010
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed the east india company realty LIMITEDcertificate issued on 02/03/10
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 2nd, March 2010
| change of name
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 17th, February 2010
| change of name
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Gold House 2-9 Uplands Business Park Blackhorse Lane London E175QJ United Kingdom on 21st December 2009
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, August 2009
| incorporation
|
Free Download
(13 pages)
|