ETON ALLIANCE GROUP LIMITED

02901114
SECOND FLOOR 136, BAKER STREET LONDON ENGLAND W1U 6UD

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 6 Buy now
20 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2023 accounts Annual Accounts 6 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 6 Buy now
08 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2022 officers Termination of appointment of director (Paul Gillham) 1 Buy now
08 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 6 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Termination of appointment of director (Grigory Gurtovoy) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Paul Gillham) 2 Buy now
11 Dec 2019 accounts Annual Accounts 6 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2019 officers Appointment of director (Mrs Iana Gurtova) 2 Buy now
31 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 7 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Grigory Gurtovoy) 2 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 4 Buy now
13 Apr 2016 annual-return Annual Return 3 Buy now
11 Sep 2015 accounts Annual Accounts 4 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Gregory Arcady Gurtovoy) 2 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
13 May 2014 annual-return Annual Return 3 Buy now
05 Aug 2013 accounts Annual Accounts 3 Buy now
05 Jul 2013 officers Termination of appointment of secretary (Paul Gillham) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Paul Gillham) 1 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 3 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Mr Gregory Arcady Gurtovoy) 2 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
13 May 2009 officers Director's change of particulars / gregory gurtovoy / 23/02/2009 2 Buy now
01 May 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
08 Apr 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
22 May 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
03 Apr 2006 annual-return Return made up to 22/02/06; full list of members 2 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
21 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
21 Oct 2005 officers New secretary appointed 1 Buy now
10 Oct 2005 annual-return Return made up to 22/02/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
13 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Jun 2004 officers New director appointed 1 Buy now
21 Apr 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
07 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Mar 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 5 Buy now
20 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
16 May 2002 annual-return Return made up to 22/02/02; full list of members 7 Buy now
24 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2001 accounts Annual Accounts 15 Buy now
01 Aug 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
11 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
21 Mar 2001 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Mar 2001 incorporation Re Registration Memorandum Articles 9 Buy now
21 Mar 2001 reregistration Application for reregistration from PLC to private 1 Buy now
21 Mar 2001 resolution Resolution 1 Buy now
21 Mar 2001 resolution Resolution 1 Buy now
27 Sep 2000 accounts Annual Accounts 15 Buy now
26 May 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
24 Mar 2000 annual-return Return made up to 22/02/00; full list of members 6 Buy now
25 Oct 1999 accounts Annual Accounts 15 Buy now
04 Aug 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
09 Jun 1999 annual-return Return made up to 22/02/99; no change of members 5 Buy now
02 Feb 1999 accounts Annual Accounts 21 Buy now
02 Jul 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
10 Mar 1998 annual-return Return made up to 22/02/98; no change of members 5 Buy now
10 Mar 1998 officers Director resigned 1 Buy now
05 Jan 1998 accounts Annual Accounts 21 Buy now
23 Aug 1997 mortgage Particulars of mortgage/charge 4 Buy now
23 Aug 1997 mortgage Particulars of mortgage/charge 4 Buy now