| 17 May 2024 |
incorporation |
Memorandum Articles
|
49 |
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Total credits: 0
|
| 15 May 2024 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
officers |
Termination of appointment of director (John Murphy)
|
1 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2024 |
officers |
Change of particulars for director (John Murphy)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Termination of appointment of director (Pamela Mary Coles)
|
1 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
accounts |
Annual Accounts
|
76 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
officers |
Appointment of director (Helen Mason)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
officers |
Appointment of director (Jane White)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
officers |
Appointment of director (Mrs Amanda Elizabeth Moreton)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
officers |
Appointment of director (Ms Rakhee Radia)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
officers |
Appointment of director (Dr Leila Yasmin Khouja Walker)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Appointment of director (Mr David Roper)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2023 |
officers |
Appointment of director (Mrs Roohi Collins)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2023 |
officers |
Appointment of director (John Murphy)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2023 |
officers |
Termination of appointment of director (Jean Anne Scott)
|
1 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2023 |
officers |
Termination of appointment of director (Theresa Keating)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2023 |
accounts |
Annual Accounts
|
72 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
officers |
Termination of appointment of director (Gurpreet Singh Dehal)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
officers |
Appointment of director (Mr Thomas Campbell)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
officers |
Termination of appointment of director (Katherine Jane Millward)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
accounts |
Annual Accounts
|
62 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
officers |
Termination of appointment of director (Hugo Sean Alleyne)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2021 |
officers |
Appointment of director (Rt Hon Lord James Philip Knight)
|
2 |
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You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
accounts |
Annual Accounts
|
58 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2021 |
officers |
Termination of appointment of director (John Michael Wemms)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
officers |
Termination of appointment of director (Angus John Steedman Hislop)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Hugo Sean Alleyne)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Mr Gurpreet Singh Dehal)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Mr Angus John Steedman Hislop)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Mr Nadeem Maqsood Kiyani)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Mr Brian Peter Leon Lightman)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Mrs Jean Anne Scott)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Mr John Michael Wemms)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Change of particulars for director (Miss Theresa Keating)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Termination of appointment of director (Bryan Gordon Winchester)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
officers |
Termination of appointment of secretary (Harriet Jane Rushton)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
accounts |
Annual Accounts
|
48 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2019 |
resolution |
Resolution
|
40 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
officers |
Appointment of director (Ms Katherine Jane Millward)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
officers |
Termination of appointment of director (David Moran)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
accounts |
Annual Accounts
|
127 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2018 |
accounts |
Amended Accounts
|
84 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2018 |
officers |
Termination of appointment of secretary (Bwb Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2018 |
officers |
Appointment of secretary (Miss Harriet Jane Rushton)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
officers |
Termination of appointment of director (Charles Albert John Bellringer)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2017 |
officers |
Appointment of director (Mr Nadeem Maqsood Kiyani)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2017 |
officers |
Appointment of director (Mr Gurpreet Singh Dehal)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2017 |
officers |
Appointment of director (Mr Brian Peter Leon Lightman)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2017 |
officers |
Appointment of director (Mr Charles Albert John Bellringer)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2017 |
officers |
Termination of appointment of director (Claire Amy Elizabeth Trewartha)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2017 |
officers |
Appointment of director (Dr Cameron Samuel Benjamin Pyke)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2017 |
officers |
Appointment of director (Ms Pamela Mary Coles)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2017 |
officers |
Termination of appointment of director (David Alexander Roper)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2017 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
officers |
Termination of appointment of director (Stephen Thomas Hopkins)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
accounts |
Annual Accounts
|
68 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
officers |
Appointment of director (Mr Angus John Steedman Hislop)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2017 |
officers |
Appointment of director (Mrs Claire Amy Elizabeth Trewartha)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
officers |
Appointment of director (Miss Theresa Keating)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
officers |
Termination of appointment of director (Clive Oscar Lewis)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
officers |
Appointment of director (Professor Bryan Gordon Winchester)
|
2 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2016 |
accounts |
Annual Accounts
|
54 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2015 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Termination of appointment of director (Mary Josephine Shaw)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Termination of appointment of director (Chris Husbands)
|
1 |
Buy now
You are about to purchase a company document for "E-ACT", this will cost 1 document credit.
Total credits: 0
|