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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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21 Dec 2022 |
MR04 |
Satisfaction of charge 028205290002 in full
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 6 October 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
PSC05 |
Change of details for Securevirtual Holdings Limited as a person with significant control on 12 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road Theale Reading Berkshire RG7 4AB England to C/O Ekco Reading Limited Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 13 February 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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08 May 2019 |
AP01 |
Appointment of Mr Adam Stephen Bradley as a director on 29 April 2019
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15 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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09 Oct 2018 |
MA |
Memorandum and Articles of Association
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2018 |
MR01 |
Registration of charge 028205290002, created on 11 September 2018
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13 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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