E-COM GROUP LIMITED

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21/05/2521 May 2025 Change of details for Mr Chirag Baxi as a person with significant control on 2025-04-22

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21/05/2521 May 2025 Director's details changed for Mr Chirag Baxi on 2025-04-22

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21/05/2521 May 2025 Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 61 Queen Street London EC4R 1EB on 2025-05-21

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03/12/243 December 2024 Confirmation statement made on 2024-11-25 with no updates

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08/10/248 October 2024 Director's details changed for Mr Chirag Baxi on 2024-01-29

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08/10/248 October 2024 Change of details for Mr Chirag Baxi as a person with significant control on 2024-01-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-25 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-11-25 with updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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19/10/1819 October 2018 19/09/18 STATEMENT OF CAPITAL GBP 95.00

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19/10/1819 October 2018 RETURN OF PURCHASE OF OWN SHARES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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06/11/176 November 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038831210004

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038831210004

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038831210003

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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25/10/1625 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038831210002

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 200 ALDERSGATE LONDON EC1A 4HD UNITED KINGDOM

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30/03/1630 March 2016 Annual return made up to 25 November 2015 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 11 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR GURPARTAP SANDHU

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR CONSENSA PRIVATE EQUITY LTD

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038831210002

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21/01/1521 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 25 November 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 25 November 2012 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/09/1227 September 2012 DIRECTOR APPOINTED MR GURPARTAP SINGH SANDHU

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15/05/1215 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/03/1215 March 2012 APPOINTMENT TERMINATED, SECRETARY AR FIRST SECRETARY LIMITED

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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13/01/1213 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS

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10/01/1210 January 2012 FIRST GAZETTE

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18/02/1118 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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18/02/1118 February 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSIENSA PRIVATE EQUITY LTD / 18/02/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 CORPORATE DIRECTOR APPOINTED CONSIENSA PRIVATE EQUITY LTD

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12/02/1012 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AR FIRST SECRETARY LIMITED / 10/11/2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANNIL CHANDEL

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0929 October 2009 DIRECTOR APPOINTED MR CHIRAG BAXI

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05/03/095 March 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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16/01/0916 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS; AMEND

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30/04/0830 April 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 SECRETARY APPOINTED AR FIRST SECRETARY LIMITED

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY LIBERTY BISHOP (NOMINEE) LTD

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/04/0816 April 2008 EXEMPTION FROM APPOINTING AUDITORS

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR LIBERTY BISHOP (DIRECTOR) LTD

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25/02/0825 February 2008 DIRECTOR APPOINTED ANNIL CHANDEL

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14/02/0814 February 2008 COMPANY NAME CHANGED UHEADHUNTME LIMITED CERTIFICATE ISSUED ON 14/02/08

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 EXEMPTION FROM APPOINTING AUDITORS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/12/0414 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU

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02/12/032 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/07/0210 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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18/12/0118 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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16/08/0116 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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10/08/0110 August 2001 COMPANY NAME CHANGED SHOP@INDIA LIMITED CERTIFICATE ISSUED ON 10/08/01

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13/12/0013 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00

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13/12/0013 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0013 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 COMPANY NAME CHANGED LIBERTY BISHOP (702) LTD CERTIFICATE ISSUED ON 17/01/00

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25/11/9925 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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