(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 27th, February 2024
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 20th, February 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 14th, December 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 4th, August 2020
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary appointment termination on 2019-05-31
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-05-31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 7th, November 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period extended from 2019-03-31 to 2019-05-31
filed on: 24th, October 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 30th, October 2018
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: 2018-06-07
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 20 Havelock Road Hastings East Sussex TN34 1BP on 2018-02-12
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2016-12-31: 412.00 GBP
filed on: 24th, March 2017
| capital
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2016-12-31
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2016-05-01: 416.00 GBP
filed on: 7th, November 2016
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On 2015-11-30 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-04-28 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-05-01 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2016-03-11: 414.00 GBP
capital
|
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(AR01) Annual return made up to 2015-04-30 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-12-01: 416.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 1st, December 2015
| accounts
|
Free Download
(5 pages)
|
(CH03) On 2010-04-28 secretary's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2010-04-28 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-03-30: 414.00 GBP
filed on: 12th, August 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-04-28 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from G2 Battersea Studios 80 Silverthorne Road London SW8 3HE to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2015-03-27
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-03-28: 414.00 GBP
filed on: 7th, August 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-04-28 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-07-15: 412.00 GBP
capital
|
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(SH01) Statement of Capital on 2014-03-28: 412.00 GBP
filed on: 15th, July 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-02-10
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-04-28 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2013-05-07
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-05-01: 408.00 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-04-28 with full list of members
filed on: 10th, June 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-09-15 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 2012-01-16
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, December 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-03-01: 402.00 GBP
filed on: 12th, May 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom on 2011-05-12
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-04-28 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AP03) On 2010-07-01 - new secretary appointed
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed eclipse procurement services LIMITEDcertificate issued on 01/07/10
filed on: 1st, July 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2010-06-11
change of name
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(AA01) Current accounting period shortened from 2011-04-30 to 2011-03-31
filed on: 1st, July 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-07-01
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 1st, July 2010
| change of name
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2010-04-28: 400.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2010-07-01
filed on: 1st, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2010-05-04
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, April 2010
| incorporation
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Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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