AP01 |
New director appointment on 2023/11/10.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/14
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/04
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/08/22 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/08/22
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022/10/20
filed on: 14th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2022
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/21
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/10/21
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1.60 GBP is the capital in company's statement on 2022/10/21
filed on: 11th, November 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/10/21.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/21.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/21.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/04
filed on: 7th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/04
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/13
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to 2019/08/31
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 88-90 Paul Street London EC2A 4NE England on 2019/09/20 to 86 - 90 Paul Street London EC2A 4NE
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/09/01
filed on: 20th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/13
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/13
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 25th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sterling House 5 Buckingham Place Belfield Road West High Wycombe HP13 5HQ on 2017/12/14 to 88-90 Paul Street London EC2A 4NE
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/12/01 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/15 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/13
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/08/31
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/13
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/08/31
filed on: 30th, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/24 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/13
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/13
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 31st, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/13
filed on: 19th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/08/19
capital
|
|
CH01 |
On 2013/02/18 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 14th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/13
filed on: 10th, September 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/08/31 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 13th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/13
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed einstein technologies LTDcertificate issued on 19/08/11
filed on: 19th, August 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/08/18
change of name
|
|
NEWINC |
Company registration
filed on: 13th, August 2010
| incorporation
|
|