ECLECTIC GALLERY LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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02/12/242 December 2024 Change of details for Mrs Nika Kirpichenko as a person with significant control on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mrs Nika Kirpichenko on 2024-12-02

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24/10/2424 October 2024 Termination of appointment of Darren Michael Bennett as a director on 2024-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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05/10/235 October 2023 Appointment of Mr Darren Michael Bennett as a director on 2023-09-11

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05/10/235 October 2023 Termination of appointment of María Florencia D'anna as a director on 2023-09-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-29 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/06/202 June 2020 DIRECTOR APPOINTED MISS MARÍA FLORENCIA D'ANNA

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 140 PORTOBELLO ROAD LONDON W11 2DZ ENGLAND

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKA KIRPICHENKO / 02/06/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARÍA FLORENCIA D'ANNA / 02/06/2020

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKA KIRPICHENKO

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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29/10/1829 October 2018 CESSATION OF ECLECTIC CAPITAL LIMITED AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 38 SOUTH EATON PLACE LONDON SW1W 9JJ UNITED KINGDOM

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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25/05/1725 May 2017 COMPANY NAME CHANGED PORTOBELLO WINE BAR LTD CERTIFICATE ISSUED ON 25/05/17

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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