(AD01) Change of registered address from 5.01 Piano House 9 Brighton Terrace London SW9 8DJ England on Tue, 11th Apr 2023 to 3.01 Piano House 9 Brighton Terrace London SW9 8DJ
filed on: 11th, April 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England on Thu, 21st Apr 2022 to 5.01 Piano House 9 Brighton Terrace London SW9 8DJ
filed on: 21st, April 2022
| address
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Free Download
(1 page)
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(AP01) On Fri, 29th Oct 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 29th Oct 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 29th Oct 2021
filed on: 2nd, November 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 29th Oct 2021
filed on: 2nd, November 2021
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 3 Holland Park Exeter EX2 7JE England on Tue, 2nd Nov 2021 to 2nd Floor Gadd House Arcadia Avenue London N3 2JU
filed on: 2nd, November 2021
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 21st, October 2021
| incorporation
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, December 2020
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 9th Nov 2020
filed on: 9th, November 2020
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, May 2020
| resolution
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Free Download
(1 page)
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(AD01) Change of registered address from West Hill Manor Barn Hemploe Drive Welford Northampton NN6 6HF on Wed, 8th Jan 2020 to 3 Holland Park Exeter EX2 7JE
filed on: 8th, January 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 16th, December 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Nov 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Nov 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 22nd Nov 2019
filed on: 16th, December 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 22nd Nov 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, December 2019
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 13th May 2019 director's details were changed
filed on: 21st, May 2019
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 13th May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, November 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016
filed on: 20th, April 2016
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
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Free Download
(4 pages)
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(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 29th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 1st Jul 2015 new director was appointed.
filed on: 19th, August 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015
filed on: 23rd, April 2015
| annual return
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014
filed on: 28th, April 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 16th Apr 2013
filed on: 4th, June 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Apr 2012
filed on: 10th, May 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, December 2011
| accounts
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Free Download
(5 pages)
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(CH01) On Thu, 22nd Sep 2011 director's details were changed
filed on: 22nd, September 2011
| officers
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Free Download
(2 pages)
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(CH03) On Thu, 22nd Sep 2011 secretary's details were changed
filed on: 22nd, September 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2011
filed on: 4th, May 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, December 2010
| accounts
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Free Download
(4 pages)
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(CH01) On Fri, 16th Apr 2010 director's details were changed
filed on: 31st, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Apr 2010
filed on: 31st, May 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Fri, 16th Apr 2010 director's details were changed
filed on: 31st, May 2010
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 21st Apr 2010 new director was appointed.
filed on: 21st, April 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, October 2009
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Tue, 31st Mar 2009
filed on: 7th, October 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 3rd Jun 2009 with complete member list
filed on: 3rd, June 2009
| annual return
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Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, May 2008
| incorporation
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Free Download
(13 pages)
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(CERTNM) Company name changed ezee tray LIMITEDcertificate issued on 29/04/08
filed on: 24th, April 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2008
| incorporation
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Free Download
(17 pages)
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(288b) On Wed, 16th Apr 2008 Appointment terminated secretary
filed on: 16th, April 2008
| officers
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Free Download
(1 page)
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