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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29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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03 Sep 2024 |
PSC02 |
Notification of G Eckert Holdings Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Miss Mary Eckert on 24 June 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2024 |
AP01 |
Appointment of Miss Mary Eckert as a director on 20 June 2024
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr George John Clive Eckert as a director on 23 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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27 Sep 2022 |
AP01 |
Appointment of Miss Georgia Grace Eckert as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Neil David Eckert as a director on 23 September 2022
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22 Apr 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 March 2022
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
SH19 |
Statement of capital on 16 March 2022
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