AA |
Accounts for a micro company for the period ending on 2023/12/31
filed on: 21st, February 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/12/09
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 5th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/12/09
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 8th, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/12/09
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/11/16.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/16 - the day director's appointment was terminated
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 11th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/12/09
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 11th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/12/09
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/09
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/04/10
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/09
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2017/07/10
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/02/09
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/27. New Address: Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/09
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/12/09 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/12/22
capital
|
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/29.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/12/09 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/12/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/12/09 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/12/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, October 2013
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 25th, June 2013
| other
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/12/09 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 21st, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/09 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/08/24 from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2011/06/29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 10th, May 2011
| accounts
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, February 2011
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 24th, February 2011
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/09 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2009/12/31
filed on: 10th, September 2010
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2010/07/14.
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/14 - the day director's appointment was terminated
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/06/10
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/06/10 from Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom
filed on: 10th, June 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2009/12/01
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/09 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, April 2009
| mortgage
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 17th, February 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, December 2008
| incorporation
|
Free Download
(13 pages)
|