EKD LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Total exemption full accounts made up to 2023-09-29

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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11/06/2411 June 2024 Change of details for Ms Eileen Willfort-Kastner as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Ms Eileen Willfort-Kastner on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-11

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-09-30

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14/10/2214 October 2022 Change of details for Ms Eileen Kastner-Delago as a person with significant control on 2018-06-14

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13/10/2213 October 2022 Director's details changed for Ms Eileen Kastner on 2018-06-14

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Previous accounting period shortened from 2021-09-30 to 2021-09-29

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02/11/212 November 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN KASTNER / 16/08/2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN KASTNER / 19/12/2014

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20/10/1420 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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22/08/1422 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN KASTNER / 01/12/2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN KASTNER / 01/12/2013

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18/11/1318 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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