Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AD01 |
Registered office address changed from 46 Albert Street Fleckney Leicester LE8 8BA England to 1 Bromley Lane Chislehurst Kent BR7 6LH on 7 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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05 Dec 2024 |
PSC07 |
Cessation of Debora Turner as a person with significant control on 30 November 2024
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05 Dec 2024 |
PSC01 |
Notification of Darren Vickers as a person with significant control on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Debora Turner as a director on 30 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Darren Vickers as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Jean-Micheel Alfieri as a director on 30 November 2024
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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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07 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
AD01 |
Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Nov 2021 |
CERTNM |
Company name changed e-stream-e LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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25 Nov 2021 |
AD01 |
Registered office address changed from C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 25 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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19 Jun 2019 |
AA01 |
Previous accounting period extended from 30 December 2018 to 31 December 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Jean-Micheel Alfieri as a director on 1 January 2018
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01 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2017
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