(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(53 pages)
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(AP01) On Tue, 28th Nov 2023 new director was appointed.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 22nd Mar 2023 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(53 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(48 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2022
| resolution
|
Free Download
(3 pages)
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(AP01) On Mon, 31st May 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 31st Aug 2021 new director was appointed.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 16th Apr 2021 new director was appointed.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(47 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(44 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On Tue, 19th Dec 2017 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On Fri, 1st Sep 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(3 pages)
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(TM01) Thu, 2nd Feb 2017 - the day director's appointment was terminated
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th Oct 2016
filed on: 28th, October 2016
| resolution
|
Free Download
(34 pages)
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(CONNOT) Notice of change of name
filed on: 28th, October 2016
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: Mon, 12th Sep 2016. New Address: 37 Warren Street London W1T 6AD. Previous address: Mountbarrow House Elizabeth Street London SW1W 9RB
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
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(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th Jun 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 17th Apr 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th May 2016: 100.00 GBP
capital
|
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(CH01) On Fri, 15th Apr 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Apr 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Apr 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Apr 2016 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 17th Apr 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 7th Jul 2015: 100.00 GBP
capital
|
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(TM01) Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On Tue, 8th Jul 2014 new director was appointed.
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 17th Apr 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 19th May 2014: 100.00 GBP
capital
|
|
(CH01) On Mon, 19th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2013
| resolution
|
Free Download
(26 pages)
|
(AD01) Company moved to new address on Tue, 22nd Oct 2013. Old Address: , Clearwater House 4 -7 Manchester Street, London, W1U 3AE, United Kingdom
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
(TM01) Mon, 21st Oct 2013 - the day director's appointment was terminated
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(2 pages)
|
(TM01) Mon, 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th May 2013 new director was appointed.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 20th May 2013 - the day director's appointment was terminated
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 17th Apr 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed efonomics consulting LIMITEDcertificate issued on 27/03/13
filed on: 27th, March 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(TM02) Wed, 20th Jun 2012 - the day secretary's appointment was terminated
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed earth economics LTDcertificate issued on 11/05/12
filed on: 11th, May 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Thu, 10th May 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
|
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(AD01) Company moved to new address on Fri, 11th May 2012. Old Address: , 145-157 st John Street, London, EC1V 4PW, England
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 11th May 2012 new director was appointed.
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2013 to Sun, 31st Mar 2013
filed on: 10th, May 2012
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, April 2012
| incorporation
|
Free Download
(8 pages)
|