CS01 |
Confirmation statement with updates 2023/05/01
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 2nd, May 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2022/05/01
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 16th, March 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2021/05/01
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 30th, March 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2020/05/01
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, April 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019/05/01
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 12th, March 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/01
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 21st, March 2018
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on 2017/07/10
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/01
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 14th, March 2017
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on 2017/02/09
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/01/25. 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: 25th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/01 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, April 2016
| accounts
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, March 2016
| accounts
|
Free Download
(12 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, January 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
2015/09/01 - the day director's appointment was terminated
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/01 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/05
capital
|
|
AP01 |
New director appointment on 2015/03/25.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/25 - the day director's appointment was terminated
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/28 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 13th, June 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
2014/06/09 - the day director's appointment was terminated
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/09.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/28 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/24
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, April 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
2013/02/20 - the day director's appointment was terminated
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/28 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/11/28 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
2011/10/10 - the day director's appointment was terminated
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/08/04 from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 4th, 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)
|
AR01 |
Annual return drawn up to 2010/11/28 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/06/16 from Ebs Ltd 10 Jury Street Warwick CV34 4EW
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/06/10
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 26th, January 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/28 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 12th, January 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, November 2008
| incorporation
|
Free Download
(13 pages)
|