E & I TRADING LTD

07218869
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Stephen Joseph Nee) 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Marc Roca Ferrer) 2 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
02 Oct 2024 accounts Annual Accounts 20 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
02 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 incorporation Memorandum Articles 25 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
19 Feb 2024 mortgage Registration of a charge 56 Buy now
09 Nov 2023 accounts Annual Accounts 9 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
29 Mar 2023 accounts Annual Accounts 12 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2022 accounts Annual Accounts 9 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
19 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2020 accounts Annual Accounts 19 Buy now
02 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2019 officers Change of particulars for director (Mr Carlos Bruce Cashman) 2 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2019 officers Change of particulars for director (Mr Carlos Bruce Cashman) 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 resolution Resolution 27 Buy now
02 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 accounts Annual Accounts 2 Buy now
29 Aug 2018 officers Termination of appointment of secretary (Fathima Safra Hussain) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Mohamed Imran Mohamed Kamal) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Fathima Safra Hussain) 1 Buy now
29 Aug 2018 officers Appointment of director (Mr Carlos Bruce Cashman) 2 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 2 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2017 officers Appointment of director (Mrs Fathima Safra Hussain) 2 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jan 2017 accounts Annual Accounts 4 Buy now
14 Apr 2016 annual-return Annual Return 3 Buy now
04 Jan 2016 accounts Annual Accounts 4 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
01 Jan 2015 accounts Annual Accounts 9 Buy now
30 Apr 2014 annual-return Annual Return 3 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 accounts Annual Accounts 4 Buy now
25 Apr 2013 annual-return Annual Return 3 Buy now
22 Jan 2013 accounts Annual Accounts 10 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
02 May 2012 officers Change of particulars for director (Mr Mohamed Imran Mohamed Kamal) 2 Buy now
02 May 2012 officers Change of particulars for secretary (Mrs Fathima Safra Hussain) 1 Buy now
04 Jan 2012 accounts Annual Accounts 12 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2011 annual-return Annual Return 4 Buy now
09 Apr 2010 incorporation Incorporation Company 22 Buy now