EKLECTICA LTD

Company number 01959415

Date	Type	Description	View / Download
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
28 Mar 2019	AP03	Appointment of Mr Mark Turtle as a secretary on 28 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Robert Christopher Holgate as a secretary on 27 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Robert Christopher Holgate as a director on 27 March 2019	(1 page)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
01 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Robet Christopher Holgate as a director on 1 March 2017	(2 pages)
01 Mar 2017	CERTNM	Company name changed blackgang caterers LIMITED\certificate issued on 01/03/17 RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	(3 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
27 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 1,000	(3 pages)