ETERNAL ICON LIMITED

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Company Documents

DateDescription
13/03/1913 March 2019 31/01/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 6TH FLOOR, FIRST CENTRAL 200 02 LAKESIDE DRIVE, PARK ROYAL LONDON NW10 7FQ ENGLAND

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKUMARAN SANTHAKUMAR / 07/06/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKUMAR SANTHAKUMAR / 02/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVAKUMARAN SANTHAKUMAR / 30/05/2017

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM ARROW BUSINESS CENTRE 19-21 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LA ENGLAND

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM PO BOX UB60NR 6TH FLOOR, FIRST CENTRAL LAKESIDE DRIVE, PARK ROYAL EASTCOTE AVENUE LONDON ENGLAND NW10 7FQ UNITED KINGDOM

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03/05/173 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/04/1615 April 2016 Annual return made up to 30 January 2016 with full list of shareholders

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03/03/163 March 2016 COMPANY NAME CHANGED CINESTYLE WEDDINGS LIMITED CERTIFICATE ISSUED ON 03/03/16

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16/02/1616 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM N25 RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM TALBOT HOUSE BUSINESS CENTRE LTD IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH ENGLAND

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 169 CHAPLIN ROAD WEMBLEY MIDDLESEX HA0 4UP

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06/03/146 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/06/138 June 2013 REGISTERED OFFICE CHANGED ON 08/06/2013 FROM PREMIER HOUSE UNIT 5, 5TH FLOOR 112 STATIION ROAD EDGWARE HA8 7BJ UNITED KINGDOM

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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