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ENTROPE LTD

Company number 06103003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 AD01 Registered office address changed from 190 Streatham Road Mitcham Surrey CR4 2AF to 190a Streatham Road Mitcham Surrey CR4 2AF on 6 February 2018
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
27 Apr 2017 TM01 Termination of appointment of Regina Bobowicz as a director on 1 April 2017
27 Apr 2017 TM01 Termination of appointment of Imtiaz Khan as a director on 1 April 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 AP01 Appointment of Ms Regina Bobowicz as a director on 1 May 2015
31 Jan 2017 AP01 Appointment of Ms Freda Khan as a director on 1 May 2015
31 Jan 2017 AP01 Appointment of Mrs Imtiaz Khan as a director on 1 May 2015
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Mar 2015 AP01 Appointment of Mr Muhammed Azad Khan as a director on 20 March 2014
20 Mar 2015 AP03 Appointment of Mr Shahjahan Khan as a secretary on 20 March 2015
20 Mar 2015 TM02 Termination of appointment of Muhammed Azad Khan as a secretary on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Freda Khan as a director on 20 March 2015
13 Mar 2015 CERTNM Company name changed grimstone investments LTD\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
12 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
16 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Jun 2013 CERTNM Company name changed medic-jobs LTD\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
  • NM01 ‐ Change of name by resolution
08 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011