Accounts. Accounts type dormant. |
2023-11-03 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Address. Change date: 2022-12-21. New address: 17-19 Maddox Street London W1S 2QH. Old address: 17-19 Maddox Street London W1S 2QH England. |
2022-12-21 |
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Accounts. Accounts type dormant. |
2022-09-08 |
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Address. Old address: C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY. New address: 17-19 Maddox Street London W1S 2QH. Change date: 2022-01-24. |
2022-01-24 |
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Confirmation statement. Statement with no updates. |
2022-01-18 |
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Accounts. Accounts type dormant. |
2021-09-14 |
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Accounts. Accounts type dormant. |
2021-01-26 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Confirmation statement. Statement with no updates. |
2020-01-21 |
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Officers. Change date: 2019-10-03. Officer name: Mr Michael Edward Riley. |
2019-10-03 |
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Officers. Change date: 2019-10-03. Officer name: Mr Nicholas John Gregory. |
2019-10-03 |
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Officers. Officer name: Mr William Alexander Heaney. Change date: 2019-10-03. |
2019-10-03 |
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Accounts. Accounts type micro entity. |
2019-09-05 |
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Confirmation statement. Statement with no updates. |
2019-01-16 |
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Accounts. Accounts type dormant. |
2018-11-19 |
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Confirmation statement. Statement with updates. |
2018-01-18 |
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Accounts. Accounts type dormant. |
2017-09-08 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Accounts. Accounts type dormant. |
2016-10-28 |
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Annual return. With made up date full list shareholders. |
2016-01-20 |
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Accounts. Accounts type dormant. |
2015-10-29 |
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Officers. Termination date: 2015-09-30. Officer name: William Alexander Heaney. |
2015-10-21 |
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Change of name. Description: Company name changed eroica asset management LIMITED\certificate issued on 04/09/15. |
2015-09-04 |
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Officers. Appointment date: 2015-03-03. Officer name: Mr William Alexander Heaney. |
2015-09-03 |
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Address. Old address: C/O Waypoint Asset Management 10 Gees Court London W1U 1JJ. New address: C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY. Change date: 2015-06-07. |
2015-06-07 |
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Annual return. With made up date full list shareholders. |
2015-01-15 |
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Accounts. Accounts type dormant. |
2014-10-24 |
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Annual return. With made up date full list shareholders. |
2014-02-21 |
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Address. Old address: 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA Uk. Change date: 2014-02-21. |
2014-02-21 |
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Accounts. Accounts type dormant. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-01-17 |
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Officers. Officer name: John Whateley. |
2013-01-17 |
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Resolution. Description: Resolutions. |
2012-11-07 |
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Incorporation. Re registration memorandum articles. |
2012-11-07 |
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Change of name. Certificate change of name re registration public limited company to private. |
2012-11-07 |
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Change of name. Reregistration public to private company. |
2012-11-07 |
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Change of name. Description: Company name changed eric 49 PLC\certificate issued on 07/11/12. |
2012-11-07 |
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Change of name. Change of name notice. |
2012-11-07 |
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Accounts. Accounts type dormant. |
2012-07-02 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Accounts. Accounts type dormant. |
2011-06-23 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Accounts. Accounts type dormant. |
2010-06-14 |
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Annual return. With made up date full list shareholders. |
2010-01-18 |
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Officers. Officer name: Mr Nicholas John Gregory. Change date: 2010-01-18. |
2010-01-18 |
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Accounts. Accounts type dormant. |
2009-08-27 |
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Annual return. Legacy. |
2009-01-15 |
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Address. Description: Registered office changed on 15/01/2009 from 6TH floor palladium house 1-4 argyll street london W1F 7TA. |
2009-01-15 |
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Address. Description: Location of debenture register. |
2009-01-15 |
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