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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24 Jul 2024 |
TM01 |
Termination of appointment of Keith Finnigan as a director on 24 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Oliver William Holmes as a director on 31 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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16 May 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver William Holmes on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Geoffrey Thompson on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Callum Thompson on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Keith Finnigan on 27 March 2023
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27 Mar 2023 |
PSC05 |
Change of details for Ecls Group Limited as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Callum Thompson as a person with significant control on 27 March 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Holmes on 15 November 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Cobalt Business Exchange Cobalt Park Way Cobalt Business Park Wallsend Tyne & Wear NE28 9NZ on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Cobalt Business Park Wallsend Tyne & Wear NE28 9NZ United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Ecls Group Limited as a person with significant control on 7 March 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Callum Thompson as a person with significant control on 7 March 2022
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05 May 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Cobalt Business Exchange Cobalt Park Way Cobalt Business Park Wallsend Tyne & Wear NE28 9NZ on 5 May 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Oliver Thomas Holmes as a director on 11 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Keith Finnigan as a director on 11 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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18 May 2021 |
PSC04 |
Change of details for Mr Callum Thompson as a person with significant control on 2 May 2021
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