Companies House does not verify the accuracy of the information filed

EKO RETAIL LTD

Company number 13813485

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	PSC01	Notification of Vasile Olaru as a person with significant control on 5 September 2024	View PDF Notification of Vasile Olaru as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Jeanina Giuliucci as a person with significant control on 5 September 2024	View PDF Cessation of Jeanina Giuliucci as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Vasile Olaru as a director on 5 September 2024	View PDF Appointment of Mr Vasile Olaru as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Jeanina Giuliucci as a director on 5 September 2024	View PDF Termination of appointment of Jeanina Giuliucci as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM02	Termination of appointment of Jeanina Giuliucci as a secretary on 5 September 2024	View PDF Termination of appointment of Jeanina Giuliucci as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AD01	Registered office address changed from 76 Drury Road Colchester Essex CO2 7XA United Kingdom to 15 Chippers Road Worthing BN13 1DG on 5 December 2024	View PDF Registered office address changed from 76 Drury Road Colchester Essex CO2 7XA United Kingdom to 15 Chippers Road Worthing BN13 1DG on 5 December 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CERTNM	Company name changed tech hotline LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed tech hotline LTD\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC01	Notification of Jeanina Giuliucci as a person with significant control on 12 September 2023	View PDF Notification of Jeanina Giuliucci as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 September 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Ms Jeanina Giuliucci as a director on 12 September 2023	View PDF Appointment of Ms Jeanina Giuliucci as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 76 Drury Road Colchester Essex CO2 7XA on 12 September 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 76 Drury Road Colchester Essex CO2 7XA on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP03	Appointment of Ms Jeanina Giuliucci as a secretary on 12 September 2023	View PDF Appointment of Ms Jeanina Giuliucci as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 September 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EKO RETAIL LTD

Filter by category