E92 PLUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 09/06/259 June 2025 | Change of details for E92 Plus Trustee Ltd as a person with significant control on 2024-10-29 |
| 09/06/259 June 2025 | Change of details for Mr Mukesh Kumar Gupta as a person with significant control on 2024-10-29 |
| 09/06/259 June 2025 | Notification of E92 Plus Trustee Ltd as a person with significant control on 2024-10-29 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Registration of charge 069148660002, created on 2023-12-14 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 30/03/2330 March 2023 | Satisfaction of charge 069148660001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH GUPTA |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 09/02/179 February 2017 | SUB DIV, SHARE OPTION SCHEME 28/12/2016 |
| 09/02/179 February 2017 | SUB-DIVISION 28/02/16 |
| 28/12/1628 December 2016 | 28/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED RMR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O CROSSLEY & CO STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 25/09/1325 September 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH GUPTA / 26/05/2012 |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRIDGE SECRETARIES LIMITED |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 23/09/1123 September 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MUKESH GUPTA |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 16/09/1116 September 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 26/07/1126 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED ETOUCH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/09/1025 September 2010 | DISS40 (DISS40(SOAD)) |
| 22/09/1022 September 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 26/05/2010 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 26/05/0926 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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