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EINSTEIN TAX LTD

Company number 09853959

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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)
01 Jan 2024 AA Micro company accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Jan 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
26 Sep 2022 CH01 Director's details changed for Mr Daniel Barnaby Devonald on 26 September 2022
10 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,000
01 Jan 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Jan 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Jan 2020 AA Micro company accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
14 Sep 2019 AP03 Appointment of Claire Louise Devonald as a secretary on 14 September 2019
01 Jan 2019 AA Micro company accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
01 Jan 2018 AA Micro company accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
29 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 October 2017
  • GBP 5
01 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
03 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted