(CS01) Confirmation statement with no updates May 5, 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 21st, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates May 5, 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates May 5, 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates May 5, 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates May 5, 2019
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on January 9, 2020
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 27, 2019: 2.48 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 27, 2019: 3.48 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 27, 2019: 3.48 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 27, 2019: 3.48 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates December 20, 2018
filed on: 27th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 14, 2018 - 1.48 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 20, 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 5, 2016 - 1.62 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 5th, December 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 20, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on June 30, 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 5, 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 7, 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On June 15, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 15, 2015
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, April 2015
| resolution
|
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(AA01) Accounting period ending changed to December 31, 2014 (was January 31, 2015).
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On March 11, 2015 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 11, 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 11, 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014
filed on: 17th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 17, 2015: 2.31 GBP
capital
|
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(AD01) New registered office address 7 Elmhurst Avenue London N2 0LT. Change occurred on December 5, 2014. Company's previous address: C/O Richard Neville 422 Long Lane London N2 8JL.
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 20, 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On January 15, 2014 new director was appointed.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on December 9, 2013
filed on: 31st, December 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 9, 2013: 2.31 GBP
filed on: 31st, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 23, 2013: 2.00 GBP
filed on: 23rd, July 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 16, 2013: 1.00 GBP
filed on: 23rd, July 2013
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed electric animal LTDcertificate issued on 19/06/13
filed on: 19th, June 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 20, 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on December 11, 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(8 pages)
|