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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11 Nov 2024 |
AP01 |
Appointment of Mr Fuaad Noor Khan as a director on 1 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Ben Richard Glenton Griffiths as a director on 1 November 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 August 2024
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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16 Apr 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 3 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 3 April 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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29 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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29 Mar 2023 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 Apr 2022 |
CERTNM |
Company name changed eeco evergreen LIMITED\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-05
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14 Dec 2021 |
AP01 |
Appointment of Ms Purvi Sapre as a director on 5 July 2021
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Miles Barrington Alexander as a director on 5 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jan 2021 |
PSC05 |
Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from 166 Piccadilly London London W1J 9EF United Kingdom to 1 Vine Street London W1J 0AH on 22 January 2021
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 May 2019 |
TM01 |
Termination of appointment of David Oliver Maxwell as a director on 18 March 2019
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