(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 2nd, October 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 11th, October 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 31st, August 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 16th, March 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 12th, June 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 27th, November 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 23rd, October 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 24th, October 2016
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 21st, October 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to September 18, 2015 with full list of members
filed on: 21st, October 2015
| annual return
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(6 pages)
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(SH01) Capital declared on October 21, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to September 18, 2014 with full list of members
filed on: 30th, October 2014
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 23rd, October 2013
| accounts
|
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(4 pages)
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(AR01) Annual return made up to September 18, 2013 with full list of members
filed on: 18th, September 2013
| annual return
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(6 pages)
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(SH01) Capital declared on September 18, 2013: 4.00 GBP
capital
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(AR01) Annual return made up to January 17, 2013 with full list of members
filed on: 22nd, January 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 2nd, November 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to January 17, 2012 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 2nd, November 2011
| accounts
|
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(5 pages)
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(AR01) Annual return made up to January 17, 2011 with full list of members
filed on: 28th, January 2011
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 21st, October 2010
| accounts
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(4 pages)
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(SH01) Capital declared on October 1, 2010: 2.00 GBP
filed on: 12th, October 2010
| capital
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(3 pages)
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(AP01) On September 20, 2010 new director was appointed.
filed on: 20th, September 2010
| officers
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(2 pages)
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(AP01) On September 20, 2010 new director was appointed.
filed on: 20th, September 2010
| officers
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(2 pages)
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(AP01) On September 20, 2010 new director was appointed.
filed on: 20th, September 2010
| officers
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(2 pages)
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(CH01) On January 17, 2010 director's details were changed
filed on: 22nd, April 2010
| officers
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(2 pages)
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(AR01) Annual return made up to January 17, 2010 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 23rd, December 2009
| accounts
|
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(6 pages)
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(363a) Annual return made up to February 19, 2009
filed on: 19th, February 2009
| annual return
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(3 pages)
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(363a) Annual return made up to January 27, 2009
filed on: 27th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 2nd, December 2008
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 18th, May 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 18th, May 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to January 18, 2007
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to January 18, 2007
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 18th, May 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 18th, May 2006
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to February 1, 2006
filed on: 1st, February 2006
| annual return
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(2 pages)
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(363a) Annual return made up to February 1, 2006
filed on: 1st, February 2006
| annual return
|
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(2 pages)
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(CERTNM) Company name changed earthbase LIMITEDcertificate issued on 01/03/05
filed on: 1st, March 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed earthbase LIMITEDcertificate issued on 01/03/05
filed on: 1st, March 2005
| change of name
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(2 pages)
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(287) Registered office changed on 25/02/05 from: 1 mews house princes lane muswell hill london N10 3LU
filed on: 25th, February 2005
| address
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(1 page)
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(287) Registered office changed on 25/02/05 from: 1 mews house princes lane muswell hill london N10 3LU
filed on: 25th, February 2005
| address
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(1 page)
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(288a) On February 25, 2005 New secretary appointed
filed on: 25th, February 2005
| officers
|
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(2 pages)
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(288a) On February 25, 2005 New secretary appointed
filed on: 25th, February 2005
| officers
|
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(2 pages)
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(288a) On February 25, 2005 New director appointed
filed on: 25th, February 2005
| officers
|
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(2 pages)
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(288a) On February 25, 2005 New director appointed
filed on: 25th, February 2005
| officers
|
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(2 pages)
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(287) Registered office changed on 17/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, February 2005
| address
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(1 page)
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(287) Registered office changed on 17/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 17th, February 2005
| address
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(1 page)
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(288b) On February 17, 2005 Director resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(288b) On February 17, 2005 Director resigned
filed on: 17th, February 2005
| officers
|
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(1 page)
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(288b) On February 17, 2005 Secretary resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(288b) On February 17, 2005 Secretary resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, February 2005
| resolution
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, February 2005
| resolution
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, January 2005
| incorporation
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(16 pages)
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