EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

Company number 06124566

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
11 Jan 2021	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
14 Oct 2020	MR01	Registration of charge 061245660002, created on 13 October 2020	(59 pages)
14 Oct 2020	MR01	Registration of charge 061245660003, created on 13 October 2020	(14 pages)
08 Oct 2020	TM01	Termination of appointment of Maria Gabriela Desousa as a director on 7 December 2018	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
19 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2018	PSC01	Notification of John Ralph Cahaly as a person with significant control on 14 March 2018	(2 pages)
20 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 20 March 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
25 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
24 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)