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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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 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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21 Dec 2022 |
MR04 |
Satisfaction of charge 066200960002 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 Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 6 October 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be hereby changed 13/10/2021
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15 Oct 2021 |
CERTNM |
Company name changed offsite servers LIMITED\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-13
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26 Aug 2021 |
MR01 |
Registration of charge 066200960002, created on 20 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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25 May 2021 |
CC04 |
Statement of company's objects
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
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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25 May 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2021 |
PSC02 |
Notification of Ekco Uk Holdings Limited as a person with significant control on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Adam Stephen Bradley as a director on 30 April 2021
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10 May 2021 |
PSC07 |
Cessation of Simon Bateman as a person with significant control on 30 April 2021
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10 May 2021 |
PSC07 |
Cessation of Philip Hugh Base as a person with significant control on 30 April 2021
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10 May 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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10 May 2021 |
AD01 |
Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to C/O Ekco Reading Limited Merlin House Brunel Road Theale Berkshire RG7 4AB on 10 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Claire Lindsey Taylor as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Simon James Bateman as a director on 30 April 2021
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