EIKON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 23/12/2423 December 2024 | Registration of charge 085650760008, created on 2024-12-20 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-10-31 |
| 26/02/2426 February 2024 | Termination of appointment of Richard Corne as a director on 2024-02-26 |
| 21/10/2321 October 2023 | Registration of charge 085650760007, created on 2023-10-20 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Full accounts made up to 2021-10-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2020-10-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WRIGHT / 09/07/2020 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORNE / 09/07/2020 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085650760006 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085650760005 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 64 BAKER STREET LONDON W1U 7GB |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085650760004 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 12/04/1812 April 2018 | ADOPT ARTICLES 26/03/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIKON HOLDCO LIMITED |
| 04/04/184 April 2018 | CESSATION OF PETER DAVID WRIGHT AS A PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CORNE |
| 04/04/184 April 2018 | CESSATION OF RICHARD CORNE AS A PSC |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085650760002 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085650760003 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR COLIN JAMES GRANGER |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 10289 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WETHERELL / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK DAVID GARDNER / 21/10/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FISH / 21/10/2016 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085650760001 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085650760001 |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1524 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 10555.00 |
| 30/11/1530 November 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 11057.00 |
| 30/11/1530 November 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 11268.00 |
| 30/11/1530 November 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 10902.00 |
| 18/11/1518 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/03/159 March 2015 | PREVEXT FROM 30/06/2014 TO 31/10/2014 |
| 03/03/153 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 10766 |
| 07/11/147 November 2014 | ADOPT ARTICLES 20/10/2014 |
| 31/10/1431 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLAYDON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR RUSSELL JAMES WETHERELL |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR LAURENCE JAMES CLAYDON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR RICHARD MARK FISH |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR RICHARD CORNE |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR JONATHAN FRANK DAVID GARDNER |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED STARWARE LTD CERTIFICATE ISSUED ON 15/11/13 |
| 05/11/135 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/135 November 2013 | CHANGE OF NAME 25/10/2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 64 BAKER STREET LONDON W1U 7GB ENGLAND |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM BYWAYS TOYS HILL WESTERHAM TN16 1QE ENGLAND |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR PETER DAVID WRIGHT |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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