Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AP03 |
Appointment of Mrs Jacqueline Brown as a secretary on 17 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Neil Wakefield as a secretary on 17 April 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from 50 Suite 5, 7th Floor Broadway London SW1H 0DB England to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 23 November 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Wakefield on 5 October 2023
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12 Oct 2023 |
CH03 |
Secretary's details changed for Mr Neil Wakefield on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 50 Suite 5, 7th Floor Broadway London SW1H 0DB on 5 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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20 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Wakefield on 1 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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01 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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05 Sep 2019 |
PSC02 |
Notification of E. C. Group Holdings Ltd as a person with significant control on 18 June 2018
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05 Sep 2019 |
PSC07 |
Cessation of Neil Wakefield as a person with significant control on 18 June 2018
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26 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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27 Jun 2018 |
SH08 |
Change of share class name or designation
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20 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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07 Sep 2017 |
PSC01 |
Notification of Neil Wakefield as a person with significant control on 14 October 2016
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07 Sep 2017 |
PSC07 |
Cessation of Mark Leonard Bunce as a person with significant control on 14 October 2016
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