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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13 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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13 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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26 Mar 2024 |
AP01 |
Appointment of Hin Sui Chu as a director on 22 March 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of David James Bennett as a director on 9 October 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Paraag Dave as a director on 9 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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13 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Paraag Dave as a director on 1 December 2019
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08 Jan 2020 |
AP01 |
Appointment of David James Bennett as a director on 1 December 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Steven Andrew Robertson as a director on 30 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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12 Aug 2019 |
PSC05 |
Change of details for Ekeeper Group Limited as a person with significant control on 31 July 2019
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 May 2019 |
TM01 |
Termination of appointment of Richard John Stephen Watkin as a director on 23 June 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ United Kingdom to 6th Floor Commodity Quay St Katharine Docks London E1W 1AZ on 24 September 2018
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24 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 24 September 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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06 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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