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EKKY LTD

Company number 08532650

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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)
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Dec 2018 TM01 Termination of appointment of Elisa Faggiana as a director on 15 November 2018
03 Dec 2018 AP01 Appointment of Mr Guido Ascheri as a director on 15 November 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Jul 2017 PSC01 Notification of Elisa Faggiana as a person with significant control on 30 June 2016
11 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
28 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
11 Jul 2014 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
03 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue Suite 108 City of London London EC3N 3DS United Kingdom on 3 June 2014
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
15 Jun 2013 TM01 Termination of appointment of Silvia Gattuso as a director
15 Jun 2013 AP01 Appointment of Mrs Elisa Faggiana as a director
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted