AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on January 20, 2022
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 22, 2020
filed on: 22nd, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 5, 2019
filed on: 5th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 22, 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 8, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 22, 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 22, 2017 secretary's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 8, 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 9, 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 20, 2015: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on August 20, 2015
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 9, 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 7, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 9, 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 9, 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 5, 2013: 100 GBP
capital
|
|
CH01 |
On July 9, 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 9, 2013 secretary's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 5, 2013 new director was appointed.
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 9, 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 6, 2012: 100.00 GBP
filed on: 6th, December 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 4, 2012. Old Address: 126 High Street Marlborough Wiltshire SN8 1LZ
filed on: 4th, September 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 9, 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 9, 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 3rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 9, 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 27, 2009
filed on: 27th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 14, 2008
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed episode venture consulting LIMITEDcertificate issued on 23/04/08
filed on: 19th, April 2008
| change of name
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(12 pages)
|