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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 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 49 of the company articles of association be suspended for such time as is necessary 04/11/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2019 AA Micro company accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
24 Aug 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
01 Mar 2018 PSC04 Change of details for Mrs Nicole Rose as a person with significant control on 25 February 2018
01 Mar 2018 PSC04 Change of details for Mr Andrew David Rose as a person with significant control on 25 February 2018
01 Mar 2018 PSC04 Change of details for Mr Matthew Gowar as a person with significant control on 25 February 2018
01 Mar 2018 CH01 Director's details changed for Mr Matthew Gowar on 25 February 2018
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 CH01 Director's details changed for Mrs Nicole Rose on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Andrew David Rose on 17 July 2017
20 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
04 Oct 2016 AA Micro company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 365
09 Feb 2016 CH01 Director's details changed for Mrs Nicole Rose on 9 February 2016
09 Feb 2016 CH03 Secretary's details changed for Mr Andrew David Rose on 9 February 2016
09 Feb 2016 CH01 Director's details changed for Mr Andrew David Rose on 9 February 2016
09 Feb 2016 AD01 Registered office address changed from Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 February 2016
28 Aug 2015 AA Micro company accounts made up to 31 March 2015
26 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 April 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 365
16 Mar 2015 CH03 Secretary's details changed for Mr Andrew David Rose on 1 March 2014
16 Mar 2015 CH01 Director's details changed for Mr Andrew David Rose on 1 March 2014