AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(11 pages)
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AP01 |
On January 2, 2020 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 2, 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2018
| resolution
|
Free Download
(45 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 23, 2016 with full list of members
filed on: 21st, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 21, 2016: 10000.00 GBP
capital
|
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CH01 |
On April 1, 2016 director's details were changed
filed on: 21st, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 1 Cobnar Wood Close Chesterfield Derbyshire S41 9RQ to 1 Meltham Lane Chesterfield Derbyshire S41 7LG on April 22, 2016
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 23, 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 11, 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 26, 2014. Old Address: Oxford House, 8 Church Street Arnold Nottingham NG5 8FB
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 23, 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 28, 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 23, 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 23, 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On August 17, 2011 new director was appointed.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 17, 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 17, 2011
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On August 17, 2011 - new secretary appointed
filed on: 17th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 23, 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 23, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 23, 2010 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On April 23, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to April 27, 2009
filed on: 27th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to July 9, 2008
filed on: 9th, July 2008
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/09/2008
filed on: 8th, May 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed e a products LIMITEDcertificate issued on 12/09/07
filed on: 12th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed e a products LIMITEDcertificate issued on 12/09/07
filed on: 12th, September 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New secretary appointed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New director appointed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 5, 2007 New secretary appointed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 26, 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 26, 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(15 pages)
|