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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
PSC05 |
Change of details for The Eureka Group Ltd as a person with significant control on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Park House Milton Park Abingdon OX14 4RS England to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 11 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
SH19 |
Statement of capital on 19 March 2021
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19 Mar 2021 |
SH20 |
Statement by Directors
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19 Mar 2021 |
CAP-SS |
Solvency Statement dated 02/01/21
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 16 (1) 02/01/2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Jul 2020 |
MR01 |
Registration of charge 098964970001, created on 1 July 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 20/12/2019
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02 Apr 2020 |
PSC07 |
Cessation of Joanne Nicola Bunting as a person with significant control on 20 December 2019
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02 Apr 2020 |
PSC02 |
Notification of The Eureka Group Ltd as a person with significant control on 20 December 2019
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02 Apr 2020 |
PSC07 |
Cessation of Michael Simon Rowe as a person with significant control on 20 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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13 Dec 2019 |
CH01 |
Director's details changed for Joanne Nicola Bunting on 30 November 2019
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