CS01 |
Confirmation statement with no updates 2023/04/19
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 9th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/19
filed on: 1st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/04/19
filed on: 2nd, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/10/30.
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/31
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/30.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/05/14
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/19
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 22nd, March 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/02
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/08/02
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/27
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/07/16
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/07/04
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/07/04
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 2019/06/07 to 1 Carrington Terrace Guiseley Leeds LS20 8DN
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/19
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/10 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/10 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/10 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/10 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/10 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/10 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/19
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/04/25
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 31st, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/19
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/19
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2016/04/27
capital
|
|
AA |
Accounts for a micro company for the period ending on 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/06/01.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 36 88-90 Hatton Garden London EC1N 8PG on 2015/06/19 to 71-75 Shelton Street London WC2H 9JQ
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed eee mediation LTDcertificate issued on 08/06/15
filed on: 8th, June 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/19
filed on: 11th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/11/15.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/19
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 1st, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/19
filed on: 13th, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/03/28 from 39 Flower Lane London NW7 2JN United Kingdom
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 4th, March 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/30.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/27.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/19
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2012/04/17
filed on: 18th, April 2012
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2012/04/17, company appointed a new person to the position of a secretary
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed earth works mediation LTDcertificate issued on 26/07/11
filed on: 26th, July 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On 2011/06/26 director's details were changed
filed on: 26th, June 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, June 2011
| incorporation
|
Free Download
(8 pages)
|