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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 077953380001 in full
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 6 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
MR01 |
Registration of charge 077953380001, created on 1 March 2022
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30 Dec 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
PSC02 |
Notification of Ekco Uk Holdings Limited as a person with significant control on 6 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Thomas James Reed as a person with significant control on 6 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Anthony Nicholas Goodchild as a person with significant control on 6 December 2021
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08 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Adam Stephen Bradley as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of David O’Reilly as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Jonathan Crowe as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Eoin Blacklock as a director on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Thomas James Reed as a director on 6 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Anthony Nicholas Goodchild as a director on 6 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF England to C/O Ekco Reading Limited Merlin House Brunel Road Theale Berkshire RG7 4AB on 8 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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