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 |
PSC04 |
Change of details for Ms Hatice Bulut as a person with significant control on 16 January 2025
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17 Jan 2025 |
CH01 |
Director's details changed for Ms Hatice Bulut on 16 January 2025
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17 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2025
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17 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2025 |
PSC01 |
Notification of Hatice Bulut as a person with significant control on 1 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Eck Ventures Ltd as a person with significant control on 31 December 2024
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17 Jan 2025 |
AP01 |
Appointment of Ms Hatice Bulut as a director on 1 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Johannes Theodor Ehl as a director on 31 December 2024
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25 Sep 2024 |
PSC05 |
Change of details for Eck Ventures Ltd as a person with significant control on 23 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Johannes Theodor Ehl on 1 January 2024
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03 Jul 2023 |
PSC05 |
Change of details for Eck Ventures Ltd as a person with significant control on 1 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Jun 2023 |
PSC02 |
Notification of Eck Ventures Ltd as a person with significant control on 1 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Hatice Bulut as a person with significant control on 31 May 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Johannes Theodor Ehl as a director on 1 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Hatice Bulut as a director on 31 May 2023
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02 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 4 Richmond Close Sale Greater Manchester M33 2PX England to 124 City Road London EC1V 2NX on 21 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Ms Hatice Bulut on 6 December 2022
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12 Dec 2022 |
PSC01 |
Notification of Hatice Bulut as a person with significant control on 6 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Eck Ventures Ltd as a person with significant control on 6 December 2022
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