ECOSTRUXTURE (UK) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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30/03/2530 March 2025 Registered office address changed from 030 Pickard Estate 030 Pickard Estate Westonbirt Tetbury, Westonbirt Gloucestershire GL8 8QE United Kingdom to 030 Pickards Estate Pickards North Westonbirt, Tetbury Gloucestershire GL8 8QE on 2025-03-30

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30/03/2530 March 2025 Micro company accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with no updates

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07/08/247 August 2024 Registered office address changed from 31 Harbour Way Ostro Towers, Suite 701 London Uk E14 9ZP England to 030 Pickard Estate 030 Pickard Estate Westonbirt Tetbury, Westonbirt Gloucestershire GL88QE on 2024-08-07

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

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-19 with no updates

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26/07/2326 July 2023 Registered office address changed from 31 Harbour Way 31 Harbour Way Ostro Towers, Suite 701 Isle of Dogs London E14 9ZP England to 31 Harbour Way Ostro Towers, Suite 701 London Uk E14 9ZP on 2023-07-26

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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

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

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03/11/213 November 2021 Micro company accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 70 QUEENSWAY SUITE 2 HEMEL HEMPSTEAD HERTS HP2 5HD ENGLAND

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MIKAELA BRAYNEN / 15/11/2018

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MIKAELA BRAYNEN / 15/03/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALBERT BRAYNEN

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MIKAELA BRAYNEN / 15/11/2018

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06/07/206 July 2020 CESSATION OF KAREN MIKAELA BRAYNEN AS A PSC

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

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALBERT BRAYNEN / 24/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALBERT BRAYNEN / 24/02/2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MIKAELA BRAYNEN

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

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN BRAYNEN / 30/10/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. WALBERT BRAYNEN / 30/10/2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 2 BALTIMORE WHARF SUITE 337 LONDON ENGLAND E14 9EQ UNITED KINGDOM

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23/08/1423 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MIKAELA BRAYNEN / 22/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RODNEY BRAYNEN / 21/08/2014

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28/06/1428 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MIKAELA BRAYNEN / 28/06/2014

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28/06/1428 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RODNEY BRAYNEN / 28/06/2014

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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