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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30 Apr 2025 |
CH01 |
Director's details changed for Mr Luke Jonathan Hughes on 1 July 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Liam James Mcnamara as a director on 31 December 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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24 Jun 2024 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Zohaib Ahmed Siddiqui on 1 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Liam James Mcnamara on 24 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for An Driessens on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 10 York Road London SE1 7nd England to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024
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20 May 2024 |
AP01 |
Appointment of Liam James Mcnamara as a director on 20 May 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of David John Eeuwens as a director on 21 December 2023
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22 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Zohaib Ahmed Siddiqui as a director
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28 Nov 2023 |
AP01 |
Appointment of Mr Zohaib Ahmed Siddiqui as a director on 28 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/12/2023
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01 Nov 2023 |
AD01 |
Registered office address changed from The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN United Kingdom to 10 York Road London SE1 7nd on 1 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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19 Jul 2023 |
AP01 |
Appointment of An Driessens as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Anuradha Chugh as a director on 28 June 2023
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11 Nov 2022 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr David John Eeuwens as a director on 8 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 100 Victoria Embankment London EC4Y 0DY England to The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN on 11 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of John Stokes Davison as a director on 5 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of John Arthur Collins as a director on 30 June 2022
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