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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09 Jan 2025 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Dec 2024 |
AP01 |
Appointment of Ms Anina Meryl Louise Day as a director on 21 August 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Michael-John Day as a director on 21 August 2024
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09 Sep 2024 |
CERTNM |
Company name changed eclectic bars (cambridge) LIMITED\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-22
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04 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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30 Aug 2024 |
AP01 |
Appointment of Mrs Louise Clare Holly as a director on 21 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Joshua James Holly as a director on 21 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Matthew Campbell Clark as a director on 21 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Alexander Edward Grafton Murray as a director on 21 August 2024
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29 Aug 2024 |
PSC02 |
Notification of When Doves Cry Ltd as a person with significant control on 21 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Activ 89 Ltd as a person with significant control on 21 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 23 Westlode Street Spalding Lincolnshire PE11 2AF England to 15 Market Passage Cambridge CB2 3PF on 29 August 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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16 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 074020220002 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 074020220003 in full
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15 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Campbell Clark as a director
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28 Feb 2024 |
AD01 |
Registered office address changed from 36 Drury Lane London WC2B 5RR to 23 Westlode Street Spalding Lincolnshire PE11 2AF on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Matthew Cambell Clark as a director on 12 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 15/04/24
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28 Feb 2024 |
PSC02 |
Notification of Activ 89 Ltd as a person with significant control on 12 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Barclub Trading Limited as a person with significant control on 12 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Anne Elizabeth Ackord as a director on 12 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of John Anthony Smith as a director on 12 January 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of John Anthony Smith as a secretary on 12 January 2024
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