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ECADI (HOLDINGS) LIMITED

Company number 12123679

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Io Kei Chan as a director on 1 December 2023	View PDF Termination of appointment of Io Kei Chan as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CERTNM	Company name changed ecadi holdings PLC. LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed ecadi holdings PLC. LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CERTNM	Company name changed ecadint (uk) co., LTD.\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed ecadint (uk) co., LTD.\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AP01	Appointment of Mr Lu Zhang as a director on 9 September 2019	View PDF Appointment of Mr Lu Zhang as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 10,000	View PDF Incorporation Statement of capital on 2019-07-26 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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