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EDU BUSINESS SOLUTIONS LTD.

Company number 08517875

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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)
30 Oct 2017 AD01 Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to C220D Trident Business Centre 89 Bickersteth Road London SW17 9SH on 30 October 2017
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
25 Apr 2017 CH03 Secretary's details changed for Mrs. Agnieszka Mrozowicz on 1 April 2017
25 Apr 2017 CH03 Secretary's details changed for Mrs. Joanna Mrozowicz on 1 April 2017
21 Apr 2017 AP01 Appointment of Mr Pawel Marek Krok as a director on 1 April 2017
21 Apr 2017 AP03 Appointment of Mrs. Joanna Mrozowicz as a secretary on 1 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 6 May 2016
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 500
05 May 2016 TM01 Termination of appointment of Katarzyna Justyna Okroj as a director on 25 March 2016
25 Apr 2016 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 25 March 2016
25 Apr 2016 TM01 Termination of appointment of Pawel Krok as a director on 25 March 2016
08 Feb 2016 AD01 Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016
08 Feb 2016 AD01 Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016
06 Feb 2016 AA Total exemption small company accounts made up to 6 May 2015
02 Jul 2015 CH01 Director's details changed for Mrs Katarzyna Justyna Okroj on 1 July 2015
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
29 May 2015 AD01 Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015
07 Feb 2015 AA Total exemption small company accounts made up to 6 May 2014
07 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 6 May 2014
02 Sep 2014 AP01 Appointment of Mrs Katarzyna Justyna Okroj as a director on 1 September 2014
05 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 500
13 Mar 2014 AD01 Registered office address changed from 11a Falmer Road Enfield Middlesex EN1 1PZ United Kingdom on 13 March 2014
29 Aug 2013 TM01 Termination of appointment of Piotr Kwiatek as a director
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted