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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2024 |
DS01 |
Application to strike the company off the register
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Morten Lemb Foght as a director on 3 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 105 High Street Brentwood CM14 4RR on 16 February 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Melike Kaynak as a director on 1 October 2023
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03 Oct 2023 |
AP02 |
Appointment of Riverside Horizon Holdings Limited as a director on 1 October 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Lee Richard Nichols as a director on 20 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Miss Melike Kaynak as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jason William Gibson as a director on 1 March 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from , Kings House 101 - 135 Kings Road, Brentwood, CM14 4DR, England to 86-90 Paul Street London EC2A 4NE on 16 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Lee Richard Nichols as a director on 19 October 2022
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12 Oct 2022 |
CERTNM |
Company name changed EC2 consultancy group LTD\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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11 Oct 2022 |
CERTNM |
Company name changed EC2 technology LTD\certificate issued on 11/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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09 Oct 2021 |
TM01 |
Termination of appointment of Philip Richard Carroll as a director on 9 October 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 86-90 Paul Street London EC2A 4NE on 21 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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23 Jul 2021 |
PSC02 |
Notification of Riverside Horizon Holdings Limited as a person with significant control on 22 July 2021
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