Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
PSC05 |
Change of details for E.D.Y.B Limited as a person with significant control on 14 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 May 2024 |
AD01 |
Registered office address changed from Aero Engine Centre 109 Green Lane Hounslow London England and Wales TW4 6DF United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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10 May 2024 |
PSC07 |
Cessation of James Francis Cook as a person with significant control on 31 October 2022
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10 May 2024 |
PSC07 |
Cessation of Nicolas Victor Cook as a person with significant control on 31 October 2022
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10 May 2024 |
PSC02 |
Notification of E.D.Y.B Limited as a person with significant control on 31 October 2022
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
MR04 |
Satisfaction of charge 033772640005 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Nicolas Victor Cook on 2 August 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr James Francis Cook as a person with significant control on 2 August 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr James Francis Cook on 2 August 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Nicolas Victor Cook as a person with significant control on 2 August 2021
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17 Jan 2022 |
CH03 |
Secretary's details changed for Mr Nicolas Victor Cook on 2 August 2021
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07 Jan 2022 |
MR01 |
Registration of charge 033772640005, created on 4 January 2022
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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29 Apr 2021 |
PSC04 |
Change of details for Mr Nicolas Victor Cook as a person with significant control on 26 May 2017
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20 Aug 2020 |
MR04 |
Satisfaction of charge 3 in full
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