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EC4 ESTATES LIMITED

Company number 12368427

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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)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
17 Apr 2024 PSC05 Change of details for Mji Group Limited as a person with significant control on 16 June 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2022 AD01 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 18 October 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
19 Apr 2022 PSC07 Cessation of Ec4 Estatesl Ltd as a person with significant control on 15 April 2021
19 Apr 2022 PSC02 Notification of Mji Group Limited as a person with significant control on 15 April 2021
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 PSC05 Change of details for a person with significant control
16 Apr 2021 PSC05 Change of details for Advanced Freight Trading Capital Ltd as a person with significant control on 15 April 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
30 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
19 Aug 2020 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
18 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted