AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 23rd October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th July 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 22nd May 2014 from Suite 3, Ground Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 22nd May 2014 from Suite 3, Gound Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 5th March 2014 from Axiom House the Centre Feltham Middlesex TW13 4AU United Kingdom
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on Thursday 25th July 2013
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
1237000.00 GBP is the capital in company's statement on Thursday 6th December 2012
filed on: 6th, December 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th August 2012.
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th July 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th July 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Wednesday 1st September 2010
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
1067000.00 GBP is the capital in company's statement on Thursday 26th May 2011
filed on: 31st, May 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 4th November 2010
filed on: 4th, November 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 4th, November 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed e-woo technology uk LIMITEDcertificate issued on 04/11/10
filed on: 4th, November 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 26th October 2010
filed on: 26th, October 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 7th October 2010
filed on: 7th, October 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 7th, October 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th July 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 13th July 2010
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 8th, June 2010
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2010
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd December 2009.
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 4th December 2009 from 12 St Normans Way Epsom Surrey KT17 1QG
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 23rd November 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 15th July 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Wednesday 10th December 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 24th July 2008 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Curr sho from 31/07/2008 to 31/12/2007
filed on: 7th, March 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, December 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/11/07
filed on: 1st, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares on Thursday 1st November 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/11/07
filed on: 1st, December 2007
| capital
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(17 pages)
|