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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Jul 2024 |
CH01 |
Director's details changed for Michal Ludwik Michalowski on 5 March 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Sophia Platts as a secretary on 4 July 2024
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24 Jun 2024 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Liam James Mcnamara on 24 May 2024
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05 Jun 2024 |
CH03 |
Secretary's details changed for Sophia Platts on 24 May 2024
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24 May 2024 |
CERTNM |
Company name changed ekaterra manufacturing uk LIMITED\certificate issued on 24/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-24
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24 May 2024 |
AD01 |
Registered office address changed from 10 York Road Lambeth London SE1 7nd United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of David Alan Parkes as a director on 30 April 2024
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08 May 2024 |
AP01 |
Appointment of Michal Ludwik Michalowski as a director on 5 March 2024
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04 May 2024 |
RP04AP01 |
Second filing for the appointment of Liam James Mcnamara as a director
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02 May 2024 |
TM01 |
Termination of appointment of Hannah Lucy King as a director on 30 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2023 |
AP01 |
Appointment of Mr Liam James Mcnamara as a director on 26 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/2024
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13 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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07 Mar 2023 |
CH03 |
Secretary's details changed for Sophia Platts on 3 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Hannah Lucy King on 3 March 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Fiachra Moloney as a director on 3 February 2023
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11 Nov 2022 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 10 York Road Lambeth London SE1 7nd on 20 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Zohaib Ahmed Siddiqui as a director on 1 October 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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