ETERNA SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 28 Selsdon Road London E13 9BX England to G38 Unit 3 G38 Uxbridge Road Southall UB1 3EJ on 2025-03-28

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28/10/2428 October 2024 Confirmation statement made on 2024-09-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Confirmation statement made on 2023-09-02 with no updates

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with no updates

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Confirmation statement made on 2021-09-02 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM OBAN LODGE 38 OLD ROAD WEST GRAVESEND DA11 0LJ ENGLAND

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY ATAM SHARMA

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR ATAM SHARMA

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26/06/2026 June 2020 SECRETARY APPOINTED MR ATAM PRAKASH SHARMA

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26/06/2026 June 2020 DIRECTOR APPOINTED MR ATAM PRAKASH SHARMA

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/02/2027 February 2020 APPOINTMENT TERMINATED, SECRETARY SAHIL KOHLI

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27/02/2027 February 2020 DIRECTOR APPOINTED MR ATAM PRAKASH SHARMA

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27/02/2027 February 2020 SECRETARY APPOINTED MR ATAM PRAKASH SHARMA

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR SAHIL KOHLI

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAHI KOHLI / 26/09/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR SAHI KOHLI / 26/09/2018

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SAHI KOHLI / 26/09/2018

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03/09/183 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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