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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Hannah Goodley-Jones on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Lynne Franklin on 28 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Angus Daniel Brown on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Southgate Hub Southgate Park Orton Southgate Peterborough PE2 6YS on 29 November 2022
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29 Nov 2022 |
PSC05 |
Change of details for E-Bound Avx Eot Limited as a person with significant control on 28 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Lynne Franklin on 17 January 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Angus Daniel Brown on 17 January 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Hannah Goodley on 6 July 2022
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13 Oct 2021 |
PSC07 |
Cessation of Hannah Goodley as a person with significant control on 31 May 2021
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13 Oct 2021 |
PSC07 |
Cessation of Angus Daniel Brown as a person with significant control on 31 May 2021
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13 Oct 2021 |
PSC07 |
Cessation of Lynne Franklin as a person with significant control on 31 May 2021
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13 Oct 2021 |
PSC02 |
Notification of E-Bound Avx Eot Limited as a person with significant control on 31 May 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 31/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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24 Sep 2021 |
SH02 |
Sub-division of shares on 31 May 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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