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ENERGY DESIGN STUDIO LIMITED

Company number 03720376

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jun 2024 CH01 Director's details changed for Ms Eleanor Hyland-Stanbrook on 27 June 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
12 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 CH01 Director's details changed for Ms Eleanor Hyland-Stanbrook on 20 June 2023
20 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with updates
20 Jun 2023 AP01 Appointment of Ms Eleanor Hyland-Stanbrook as a director on 6 July 2021
15 Jun 2023 PSC04 Change of details for Mr Andrew David Rose as a person with significant control on 6 July 2021
15 Jun 2023 PSC07 Cessation of Nicole Rose as a person with significant control on 6 July 2021
15 Jun 2023 PSC07 Cessation of Matthew Edward Gowar as a person with significant control on 6 January 2020
16 Jul 2022 AA Micro company accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
13 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 285
03 Aug 2021 SH06 Cancellation of shares. Statement of capital on 6 July 2021
  • GBP 217
03 Aug 2021 SH03 Purchase of own shares.
06 May 2021 AA Micro company accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
23 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 6 January 2020
  • GBP 253
06 Feb 2020 SH03 Purchase of own shares.
06 Jan 2020 TM01 Termination of appointment of Matthew Edward Gowar as a director on 6 January 2020
27 Nov 2019 SH06 Cancellation of shares. Statement of capital on 4 November 2019
  • GBP 308.00