Companies House does not verify the accuracy of the information filed

Advanced company search

E.D.Y.B LIMITED

Company number 14014404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 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 14 June 2024	View PDF 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 14 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2024	PSC04	Change of details for Mr James Francis Cook as a person with significant control on 3 May 2024	View PDF Change of details for Mr James Francis Cook as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR01	Registration of charge 140144040001, created on 31 October 2022	View PDF Registration of charge 140144040001, created on 31 October 2022 - link opens in a new window - 58 pages (58 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 222	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 222 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?