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EXECUTIVE BRANCH LIMITED

Company number 11883209

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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)
26 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from Unit 19712 Unit 19712 7169 Poole Dorset BH15 9EL England to 108 Shortheath Road Farnham Surrey GU9 8SE on 29 March 2023	View PDF Registered office address changed from Unit 19712 Unit 19712 7169 Poole Dorset BH15 9EL England to 108 Shortheath Road Farnham Surrey GU9 8SE on 29 March 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	CH01	Director's details changed for Mr Andrew Cooper on 1 April 2022	View PDF Director's details changed for Mr Andrew Cooper on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Andrew Cooper as a person with significant control on 1 April 2022	View PDF Change of details for Mr Andrew Cooper as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	PSC04	Change of details for Mr Andrew Cooper as a person with significant control on 1 April 2021	View PDF Change of details for Mr Andrew Cooper as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2020	AD01	Registered office address changed from Unit 19712 PO Box 7169 PO Box 7169 Poole BH15 9EL England to Unit 19712 Unit 19712 7169 Poole Dorset BH15 9EL on 28 October 2020	View PDF Registered office address changed from Unit 19712 PO Box 7169 PO Box 7169 Poole BH15 9EL England to Unit 19712 Unit 19712 7169 Poole Dorset BH15 9EL on 28 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AD01	Registered office address changed from 18 Blackburn Court Bollo Lane London W3 8SX England to Unit 19712 PO Box 7169 PO Box 7169 Poole BH15 9EL on 21 July 2020	View PDF Registered office address changed from 18 Blackburn Court Bollo Lane London W3 8SX England to Unit 19712 PO Box 7169 PO Box 7169 Poole BH15 9EL on 21 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Blackburn Court Bollo Lane London W3 8SX on 7 April 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Blackburn Court Bollo Lane London W3 8SX on 7 April 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	PSC04	Change of details for Mr Andrew Ryuichi Cooper as a person with significant control on 4 April 2020	View PDF Change of details for Mr Andrew Ryuichi Cooper as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	CH01	Director's details changed for Mr Andrew Ryuichi Cooper on 23 August 2019	View PDF Director's details changed for Mr Andrew Ryuichi Cooper on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	PSC04	Change of details for Mr Andrew Ryuichi Cooper as a person with significant control on 23 August 2019	View PDF Change of details for Mr Andrew Ryuichi Cooper as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AD01	Registered office address changed from 18 Blackburn Court Bollo Lane London England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2019	View PDF Registered office address changed from 18 Blackburn Court Bollo Lane London England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 August 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Blackburn Court Bollo Lane London on 22 May 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Blackburn Court Bollo Lane London on 22 May 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 April 2019	View PDF Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AD01	Registered office address changed from 19712 PO Box 7169 Poole BH15 9EL United Kingdom to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 April 2019	View PDF Registered office address changed from 19712 PO Box 7169 Poole BH15 9EL United Kingdom to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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EXECUTIVE BRANCH LIMITED

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