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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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Mcfaddens Llp City Tower - Level 5 40 Basinghall Street London EC2V 5DE England to C/O Mcfaddens Llp, 80 Coleman Street London EC2R 5BJ on 3 June 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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16 Jul 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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16 Jul 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
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29 Jun 2021 |
PSC02 |
Notification of Eaa Holdings Limited as a person with significant control on 16 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Ecb Services Limited as a person with significant control on 16 June 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of John Terence Lister as a director on 16 June 2021
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29 Jun 2021 |
AP02 |
Appointment of Eaa Holdings Limited as a director on 16 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Ecb Services Limited as a director on 16 June 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from City Tower-Level 5 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower - Level 5 40 Basinghall Street London EC2V 5DE on 4 February 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Christopher Graeme Every as a director on 28 January 2020
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24 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr James Laurent Odier as a director on 6 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Edmund Newton as a director on 6 January 2020
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