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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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12 Dec 2023 |
PSC05 |
Change of details for Eos International Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 12 December 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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30 Sep 2020 |
PSC02 |
Notification of Eos International Limited as a person with significant control on 28 September 2020
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29 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from PO Box 4385 09294146: Companies House Default Address Cardiff CF14 8LH to Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB on 26 June 2020
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25 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/09/2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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15 Nov 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 30 September 2019
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15 Nov 2019 |
AP01 |
Appointment of Alan Charles Rutland as a director on 30 September 2019
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27 Aug 2019 |
RP05 |
Registered office address changed to PO Box 4385, 09294146: Companies House Default Address, Cardiff, CF14 8LH on 27 August 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 17 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Alan Charles Rutland as a director on 17 June 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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