| AA |
Accounts for a small company made up to 2022-12-31
filed on: 20th, October 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2022-03-11
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-02-21
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 3rd, October 2021
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: 2021-02-01
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-02-01
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-03-25
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 7th, October 2020
| accounts
|
Free Download
(15 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2020
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: 2020-07-02
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-07-02
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2020-07-02
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2020
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(29 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-04-06
filed on: 6th, April 2020
| resolution
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2020-03-01: 196534192.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 5th, October 2019
| accounts
|
Free Download
(20 pages)
|
| CAP-SS |
Solvency Statement dated 28/11/18
filed on: 29th, November 2018
| insolvency
|
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2018-11-29: 1.00 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 29th, November 2018
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, November 2018
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: 2018-01-09
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-02-10
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return made up to 2016-05-13 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-06-02: 33600001.00 GBP
capital
|
|
| TM02 |
Secretary appointment termination on 2015-07-23
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2015-07-23 - new secretary appointed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 10th, July 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to 2015-05-13 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-05-21: 33600001.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: 2015-04-02
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-04-02
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 2015-01-19
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-28
filed on: 3rd, October 2014
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 2014-06-13
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-06-13
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-06-13
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-05-13 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-05-23: 33600001.00 GBP
capital
|
|
| AA |
Full accounts data made up to 2012-12-29
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to 2013-05-13 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 21st, September 2012
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to 2012-05-13 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 2011-06-02 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-05-13 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2011-01-01
filed on: 2nd, June 2011
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2011-04-20
filed on: 20th, April 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2011-02-08
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-05-13 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On 2010-05-13 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-01-02
filed on: 5th, May 2010
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2010-04-16
filed on: 16th, April 2010
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 2009-12-04
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-06-09
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-12-27
filed on: 22nd, May 2009
| accounts
|
Free Download
(13 pages)
|
| SA |
Statement of affairs
filed on: 1st, August 2008
| miscellaneous
|
Free Download
(7 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 30th, July 2008
| capital
|
Free Download
(15 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, July 2008
| incorporation
|
Free Download
(22 pages)
|
| 288a |
On 2008-07-14 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2008-07-04 Appointment terminated secretary
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-07-04 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/07/2008 from 10 upper bank street london E14 5JJ
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 4th, July 2008
| accounts
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 24/06/08
filed on: 4th, July 2008
| capital
|
Free Download
(1 page)
|
| 288a |
On 2008-07-04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2008-07-04 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2008-07-04 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-07-04 Secretary appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Memorandum of Association, Resolution of increasing authorised share capital
filed on: 26th, June 2008
| resolution
|
Free Download
(24 pages)
|
| CERTNM |
Company name changed elyfield LIMITEDcertificate issued on 25/06/08
filed on: 25th, June 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 13th, May 2008
| incorporation
|
Free Download
(29 pages)
|