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EARLYWORLD LIMITED

Company number 02681662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2025 PSC01 Notification of Elizabeth Kate Snooke as a person with significant control on 15 April 2019
06 Jan 2025 PSC01 Notification of Victoria Jane Edwards as a person with significant control on 15 April 2019
06 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with updates
29 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Relevant documentation, clause 3 deleted in memorandum 25/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 CC04 Statement of company's objects
01 Nov 2024 PSC01 Notification of Paul Antony Edwards as a person with significant control on 15 April 2019
01 Nov 2024 CH01 Director's details changed for Mr Paul Antony Edwards on 31 October 2024
31 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 31 October 2024
21 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
26 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
21 Nov 2023 CH01 Director's details changed for Mrs Elizabeth Kate Snooke on 12 May 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CH01 Director's details changed for Mr John Norman Edwards on 29 April 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CH01 Director's details changed for Mrs Elizabeth Kate Snooke on 17 August 2018
30 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018