AA |
Micro company accounts made up to 2023-06-30
filed on: 5th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-10
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 21st, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-10
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 21st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-10
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-10
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-10
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 15th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-10
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017-08-01
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-02
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eslora Castle Road Woking Surrey GU21 4EU. Change occurred on 2018-01-29. Company's previous address: C/O Eckel Industries Eckel House Half Moon Street Bagshot Surrey GU19 5AL England.
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-10
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-10
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Eckel Industries Eckel House Half Moon Street Bagshot Surrey GU19 5AL. Change occurred on 2016-06-14. Company's previous address: Unit 16S, Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH.
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-10
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 16S, Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH. Change occurred on 2014-11-17. Company's previous address: 57 the Common Abberley Worcester WR6 6AY.
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-02-25 director's details were changed
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 227 Gloucester Road Cheltenham Gloucestershire GL51 8NJ United Kingdom on 2014-03-06
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-10
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-19: 100.00 GBP
capital
|
|
CH01 |
On 2013-07-19 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from First Floor 38B Hartington Road Ealing London W13 8QL on 2012-10-05
filed on: 5th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-10
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-18
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Access House Manor Road West Ealing London W13 0AS United Kingdom on 2010-08-03
filed on: 3rd, August 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-22
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, June 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|