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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08 May 2024 |
AA |
Full accounts made up to 31 October 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
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15 Sep 2023 |
PSC05 |
Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Heng Leong Cheong on 23 September 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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26 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021
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11 Nov 2020 |
PSC05 |
Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Heng Leong Cheong on 14 October 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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29 May 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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06 Dec 2019 |
TM02 |
Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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27 Mar 2019 |
AP03 |
Appointment of Mr Martin William Hill as a secretary on 27 March 2019
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-20
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Jul 2018 |
TM01 |
Termination of appointment of Andrew James William Telfer as a director on 11 June 2018
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