| 25 Sep 2024 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2024 |
insolvency |
Solvency Statement dated 25/09/24
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2024 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
42 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
officers |
Termination of appointment of director (John Bates)
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
39 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2020 |
officers |
Appointment of director (Mr Paul Ian Roy)
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2020 |
officers |
Termination of appointment of director (Christopher Peter Verdin)
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
officers |
Change of particulars for director (Mr John Bates)
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
46 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
officers |
Change of particulars for director
|
2 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
39 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
mortgage |
Registration of a charge
|
41 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
35 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
5 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
officers |
Change of particulars for director (Dr John Bates)
|
2 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
officers |
Termination of appointment of director (George Angus Mackintosh)
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
officers |
Appointment of director (Dr John Bates)
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2016 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
36 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
mortgage |
Registration of a charge
|
6 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
officers |
Change of particulars for director (George Angus Mackintosh)
|
2 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2014 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
officers |
Appointment of director (Mr Christopher Peter Verdin)
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
officers |
Termination of appointment of director (Arvinder Chana)
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
officers |
Termination of appointment of secretary (Arvinder Chana)
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Appointment of secretary (Mr Arvinder Singh Chana)
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Appointment of director (Mr Arvinder Singh Chana)
|
2 |
Buy now
You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Termination of appointment of secretary (Jon Richards)
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2009 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2009 |
annual-return |
Return made up to 14/08/09; full list of members
|
3 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
address |
Registered office changed on 03/11/2008 from clearwater house 4-7 manchester street london W1U 3AE
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2008 |
officers |
Secretary appointed jon richards
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
officers |
Director appointed george mackintosh
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
address |
Registered office changed on 23/10/2008 from 31 corsham street london N1 6DR
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
officers |
Appointment terminated secretary l & a secretarial LIMITED
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
officers |
Appointment terminated director l & a registrars LIMITED
|
1 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
capital |
Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
incorporation |
Incorporation Company
|
31 |
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You are about to purchase a company document for "EGGPLANT LIMITED", this will cost 1 document credit.
Total credits: 0
|