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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23 Sep 2024 |
PSC05 |
Change of details for Eck Ventures Ltd as a person with significant control on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 23 September 2024
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16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Jan 2023 |
PSC05 |
Change of details for Eck Ventures Ltd as a person with significant control on 6 January 2023
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07 Jan 2023 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 7 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
PSC02 |
Notification of Eck Ventures Ltd as a person with significant control on 1 October 2022
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01 Dec 2022 |
PSC07 |
Cessation of Johannes Theodor Ehl as a person with significant control on 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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22 Nov 2020 |
TM01 |
Termination of appointment of Joachim Helmut Schmid as a director on 16 September 2019
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23 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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07 Dec 2017 |
AP01 |
Appointment of Mr Joachim Helmut Schmid as a director on 1 November 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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12 Sep 2017 |
PSC01 |
Notification of Johannes Theodor Ehl as a person with significant control on 11 September 2017
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