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EHPLABS LTD

Company number 12659066

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2025	RP04CS01	Second filing of Confirmation Statement dated 9 June 2025	View PDF Second filing of Confirmation Statement dated 9 June 2025 - link opens in a new window - 3 pages (3 pages)
04 Jul 2025	PSC04	Change of details for Mrs Katherine Nerida Basha as a person with significant control on 4 July 2025	View PDF Change of details for Mrs Katherine Nerida Basha as a person with significant control on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025	AD01	Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 July 2025	View PDF Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 July 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025	CS01	Confirmation statement made on 9 June 2025 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/07/2025.	View PDF Confirmation statement made on 9 June 2025 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/07/2025. - link opens in a new window - 4 pages (4 pages)
30 Jun 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2025	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC01	Notification of Katherine Nerida Basha as a person with significant control on 10 June 2020	View PDF Notification of Katherine Nerida Basha as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Izhar Mohammed Basha as a person with significant control on 10 June 2020	View PDF Notification of Izhar Mohammed Basha as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 5 July 2022	View PDF Withdrawal of a person with significant control statement on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2022	CH01	Director's details changed for Theo Jones on 24 May 2022	View PDF Director's details changed for Theo Jones on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Izhar Mohammed Basha on 24 May 2022	View PDF Director's details changed for Izhar Mohammed Basha on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 24 May 2022	View PDF Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 24 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Izhar Mohammed Basha on 7 October 2020	View PDF Director's details changed for Izhar Mohammed Basha on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Theo Jones on 7 October 2020	View PDF Director's details changed for Theo Jones on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Izhar Mohammed Basha on 7 October 2020	View PDF Director's details changed for Izhar Mohammed Basha on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 7 October 2020	View PDF Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 7 October 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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EHPLABS LTD

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