EKCO LONDON LIMITED

Company number 02820529

Date	Type	Description	View / Download
13 Sep 2018	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
13 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Leon Raphael Crisp as a director on 11 September 2018	(1 page)
12 Sep 2018	AD01	Registered office address changed from 70 Hill Street Richmond Surrey TW9 1TW United Kingdom to C/O Plan B Disaster Recovery Limited Merlin House, Brunel Road Theale Reading Berkshire RG7 4AB on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr David O'reilly as a director on 11 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Eoin Blacklock as a director on 11 September 2018	(2 pages)
12 Jun 2018	PSC02	Notification of Securevirtual Holdings Limited as a person with significant control on 29 May 2018	(2 pages)
12 Jun 2018	PSC07	Cessation of Leon Raphael Crisp as a person with significant control on 29 May 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
25 May 2018	AD01	Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 70 Hill Street Richmond Surrey TW9 1TW on 25 May 2018	(1 page)
26 Jan 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(8 pages) Download iXBRL
04 Jul 2017	AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 4 July 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
28 Feb 2017	TM02	Termination of appointment of Neal Sinclair Criscuolo as a secretary on 21 February 2017	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(4 pages)
06 Jun 2016	CH01	Director's details changed for Mr Leon Raphael Crisp on 18 May 2016	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
11 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
01 Oct 2012	CH01	Director's details changed for Mr Leon Raphael Crisp on 8 June 2012	(2 pages)