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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20 Jan 2025 |
AP01 |
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
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20 Jan 2025 |
TM01 |
Termination of appointment of David O'reilly as a director on 1 December 2024
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20 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 20 January 2025
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 09/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 2nd Floor 41 Moorgate London EC2R 6PP on 5 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Ekco Uk Holdings Limited as a person with significant control on 9 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Robert William Robinson as a person with significant control on 9 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Crowe as a director on 9 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr David O'reilly as a director on 9 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Michael Kenneth Cooper as a director on 9 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert William Robinson as a director on 9 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Eoin Blacklock as a director on 9 March 2023
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24 Aug 2022 |
PSC07 |
Cessation of Michael Cooper as a person with significant control on 6 October 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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23 Aug 2022 |
PSC07 |
Cessation of Joanne Cooper as a person with significant control on 6 October 2021
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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