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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18 Oct 2024 |
AP04 |
Appointment of Ekor Group Ltd as a secretary on 9 February 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Flat 8 Challoner Court Challoner Street London W14 9LB England to C/O Ekor Group 17 Musard Road London W6 8NR on 17 October 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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14 Jun 2023 |
AP01 |
Appointment of Miss Clare Georgina Marsden as a director on 5 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Harry Gilbertson as a director on 5 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Harry Gilbertson as a secretary on 5 January 2023
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31 May 2022 |
AP01 |
Appointment of Mr Harry Gilbertson as a director on 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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24 May 2022 |
TM01 |
Termination of appointment of Georgina Gilbertson as a director on 19 April 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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05 May 2021 |
AD01 |
Registered office address changed from Littledown Farm House Little Down Andover Hampshire SP11 0EF England to Flat 8 Challoner Court Challoner Street London W14 9LB on 5 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Littlehill Morcombelake Bridport Dorset DT6 6ED United Kingdom to Littledown Farm House Little Down Andover Hampshire SP11 0EF on 14 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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15 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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25 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2018 |
PSC07 |
Cessation of Cargil Management Services Limited as a person with significant control on 20 April 2017
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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