EKEEPER GROUP LIMITED

Company number 05144521

Date	Type	Description	View / Download
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(21 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(37 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
25 Aug 2020	AP01	Appointment of Hin Sui Chu as a director on 1 July 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
31 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(25 pages)
08 Jan 2020	TM01	Termination of appointment of Paraag Dave as a director on 1 December 2019	(1 page)
08 Jan 2020	AP01	Appointment of David James Bennett as a director on 1 December 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Steven Andrew Robertson as a director on 30 August 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(23 pages)
15 Jan 2019	TM01	Termination of appointment of Richard John Stephen Watkin as a director on 30 June 2018	(1 page)
18 Dec 2018	AD01	Registered office address changed from 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 18 December 2018	(1 page)
12 Oct 2018	PSC05	Change of details for Dpr Bidco Limited as a person with significant control on 25 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from International House 1 st Katherine’S Way London E1W 1UN England to 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ on 17 September 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
13 Jun 2018	AD02	Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 198 Shirley Road Southampton SO15 3FL	(1 page)
12 Jun 2018	TM01	Termination of appointment of John Orsino Bernard Rossetti as a director on 23 December 2017	(1 page)
05 Jun 2018	AD02	Register inspection address has been changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to Freshford House Redcliffe Way Bristol BS1 6NL	(1 page)
14 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(2 pages)
04 Oct 2017	AD01	Registered office address changed from C/O Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to International House 1 st Katherine’S Way London E1W 1UN on 4 October 2017	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)