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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15 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 July 2015
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09 Nov 2023 |
PSC01 |
Notification of Julia Elizabeth Cooke as a person with significant control on 30 October 2023
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2021
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10 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Mrs Belinder Kaur Dhillon as a director on 15 March 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Harinder Singh Dhillon as a director on 15 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/08/2023
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Sep 2020 |
AP01 |
Appointment of Mrs Julia Elizabeth Cooke as a director on 6 April 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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04 Feb 2020 |
PSC02 |
Notification of Envirokey Holdings Limited as a person with significant control on 14 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of Eurokey Holdings Limited as a person with significant control on 14 January 2020
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07 Jan 2020 |
PSC02 |
Notification of Eurokey Holdings Limited as a person with significant control on 24 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Eurokey Recycling Limited as a person with significant control on 24 December 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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03 Jul 2018 |
PSC05 |
Change of details for Eurokey Recycling Limited as a person with significant control on 26 June 2017
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Harinder Singh Dhillon on 23 April 2018
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20 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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