| TM02 |
Termination of appointment as a secretary on Monday 2nd October 2023
filed on: 22nd, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 2nd October 2023
filed on: 22nd, February 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 2nd October 2023) of a secretary
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 2nd October 2023.
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 28th May 2023
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Saturday 28th May 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Friday 28th May 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates Thursday 28th May 2020
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CH03 |
On Friday 28th June 2019 secretary's details were changed
filed on: 28th, June 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 28th May 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates Monday 28th May 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
New registered office address First Floor, 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL. Change occurred on Monday 6th November 2017. Company's previous address: Suite 3 Wayside House Braunston Business Park, London Road Braunston Northants NN11 7HB England.
filed on: 6th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Sunday 28th May 2017
filed on: 2nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 18th, August 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th May 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 13th June 2016
|
capital |
|
| AD01 |
New registered office address Suite 3 Wayside House Braunston Business Park, London Road Braunston Northants NN11 7HB. Change occurred on Monday 21st December 2015. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 21st, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th May 2015
filed on: 28th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(12 pages)
|
| CERTNM |
Company name changed edifice europe LIMITEDcertificate issued on 14/07/14
filed on: 14th, July 2014
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th May 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 4th June 2014
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th May 2013
filed on: 24th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Tuesday 18th December 2012 from 12 York Gate London NW1 4QS
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 6th August 2012) of a secretary
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 6th August 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 6th August 2012.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 6th August 2012.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 6th August 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 28th May 2012
filed on: 8th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th May 2011
filed on: 1st, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 22nd, July 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 28th May 2010
filed on: 23rd, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Friday 20th November 2009 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Friday 20th November 2009 secretary's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Thursday 28th May 2009 - Annual return with full member list
filed on: 28th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 19th, June 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, May 2008
|
incorporation |
Free Download
(14 pages)
|