CS01 |
Confirmation statement with no updates 2023/11/24
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/11/26.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/11/26
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/05/31
filed on: 3rd, November 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 14th, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/24
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/24
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/15
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 16th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/05/31
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/15
filed on: 29th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/05/31
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/12/15
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/15
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/05/31
filed on: 25th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/15
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/15
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/05/31
filed on: 26th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/15
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/18
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/19
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/05/31
filed on: 10th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/19
filed on: 31st, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/31 from 43 Reeve Drive Kenilworth Warwickshire CV8 2GA United Kingdom
filed on: 31st, December 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/05/31
filed on: 21st, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/19
filed on: 20th, November 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/19
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/05/31
filed on: 20th, July 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/25
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011/03/25, company appointed a new person to the position of a secretary
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/19
filed on: 25th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/05/31
filed on: 25th, March 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/02 from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/03/02
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/06/17 from Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom
filed on: 17th, June 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/06/10
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/19
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2009/11/16
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/05/31
filed on: 3rd, July 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 31/05/2009
filed on: 20th, March 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, February 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, November 2008
| incorporation
|
Free Download
(13 pages)
|