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EKKUM LIMITED

Company number 07665106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2015 TM01 Termination of appointment of Geetashree Jayprakash Gholap as a director on 28 January 2015
02 Feb 2015 AD01 Registered office address changed from 35 Osterley Court Great West Road Isleworth Middlesex TW7 4PY England to 397 Honeypot Lane Stanmore Harrow Middlesex HA7 1JJ on 2 February 2015
01 Feb 2015 AP01 Appointment of Mr Ashu Saini as a director on 1 February 2015
29 Jan 2015 TM01 Termination of appointment of Manoj Sah as a director on 29 January 2015
12 Jan 2015 AP01 Appointment of Mr Manoj Sah as a director on 10 January 2015
16 Oct 2014 AD01 Registered office address changed from 35 Osterly Court Great West Road Isleworth Middlesex TW7 4PY England to 35 Osterley Court Great West Road Isleworth Middlesex TW7 4PY on 16 October 2014
15 Oct 2014 AD01 Registered office address changed from 397 Honeypot Lane Stanmore Middlesex HA7 1JJ to 35 Osterly Court Great West Road Isleworth Middlesex TW7 4PY on 15 October 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
15 Aug 2014 TM01 Termination of appointment of Khushboo Maken-Sood as a director on 1 August 2014
10 Aug 2014 AP01 Appointment of Ms Geetashree Jayprakash Gholap as a director on 1 August 2014
25 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
29 Jan 2014 AD01 Registered office address changed from 5 Winstre Road Borehamwood Hertfordshire WD6 5DR United Kingdom on 29 January 2014
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
31 Jan 2013 TM01 Termination of appointment of Gaurav Sood as a director
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)