AA |
Total exemption full accounts data made up to 2022-07-31
filed on: 25th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-29
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-29
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-10-31 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-31
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-29
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 14th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-29
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 13th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-29
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-03-31
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-31 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 10th, October 2018
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-06-28
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-28 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-28 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-29
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 2018-08-01
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-07-29 to 2017-07-28
filed on: 27th, April 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-06-28
filed on: 28th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-22
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-29
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-08-22
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 23rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-07-30 to 2016-07-29
filed on: 4th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 2017-07-04
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-07-31 to 2016-07-30
filed on: 5th, April 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-26: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-03-26
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-25
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-08-27: 1.00 GBP
filed on: 24th, September 2015
| capital
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015-07-29
filed on: 17th, August 2015
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-07-29 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Eeh Ventures Suite 252-253 Linen Hal 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Limited Linen Hall Suite 252-254 162-168 Regent Street London on 2015-07-30
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|