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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Christopher Nichols as a director on 18 September 2023
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11 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Marc Warren Etches as a director on 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 06/07/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gerard Curran as a director
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01 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alan William Cavill as a director
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01 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Ms Althea Joy Efunshile as a director
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01 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Ms Jennifer Watson as a director
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26 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2022 |
PSC07 |
Cessation of Marc Warren Etches as a person with significant control on 1 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Catherine Brown as a person with significant control on 1 July 2022
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20 Jul 2022 |
CERTNM |
Company name changed eca (operations) LIMITED\certificate issued on 20/07/22
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RES15 ‐
Change company name resolution on 2022-07-06
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20 Jul 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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20 Jul 2022 |
CONNOT |
Change of name notice
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18 Jul 2022 |
AP01 |
Appointment of Ms Jennifer Watson as a director on 6 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2022.
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18 Jul 2022 |
AP01 |
Appointment of Ms Althea Joy Efunshile as a director on 6 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2022.
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18 Jul 2022 |
AP01 |
Appointment of Mr Gerard Curran as a director on 6 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2022.
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18 Jul 2022 |
AP01 |
Appointment of Mr Alan William Cavill as a director on 6 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2022.
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05 May 2022 |
PSC04 |
Change of details for Mr Marc Warren Etches as a person with significant control on 1 March 2022
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05 May 2022 |
PSC01 |
Notification of Catherine Brown as a person with significant control on 1 March 2022
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