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EGE CONSULTING AND TRADING LTD.

Company number 12502442

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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 May 2024 AA Total exemption full accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
09 Feb 2024 AD01 Registered office address changed from March Studios Peills Yard Bromley Kent BR1 9NS United Kingdom to March Studio Peills Courtyard Bourne Road Bromley BR2 9NS on 9 February 2024
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 AD01 Registered office address changed from Vernon House, 40 Shaftesbury Avenue London W1D 7ER England to March Studios Peills Yard Bromley Kent BR1 9NS on 3 July 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
08 Sep 2022 PSC04 Change of details for Mr Osman Ege as a person with significant control on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Osman Ege on 8 September 2022
08 Sep 2022 AD01 Registered office address changed from 6 Starling Close Coventry CV4 8EE England to Vernon House, 40 Shaftesbury Avenue London W1D 7ER on 8 September 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Osman Ege on 20 September 2021
20 Sep 2021 PSC04 Change of details for Mr Osman Ege as a person with significant control on 10 September 2021
20 Sep 2021 AD01 Registered office address changed from Prior Deram Walk 15 Turnstone View West Midlands Coventry CV4 8AL England to 6 Starling Close Coventry CV4 8EE on 20 September 2021
12 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
10 Nov 2020 AD01 Registered office address changed from 4 Heathfield Court C/O Ida & Co Accountants Heathfield Terrace London W4 4LP England to Prior Deram Walk 15 Turnstone View West Midlands Coventry CV4 8AL on 10 November 2020
02 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
29 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
03 Apr 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Heathfield Court C/O Ida & Co Accountants Heathfield Terrace London W4 4LP on 3 April 2020
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 25,000,000
  • MODEL ARTICLES ‐ Model articles adopted