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ESCALLA TS LTD

Company number 05333127

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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)
08 Mar 2022 MR04 Satisfaction of charge 053331270002 in full
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
30 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
06 Jul 2020 MR01 Registration of charge 053331270002, created on 3 July 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
23 Sep 2019 AD01 Registered office address changed from 170 Shepherdess Walk Angel Wharf London N1 7JL England to 5-6 George Street St. Albans AL3 4ER on 23 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
26 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mr Ian West on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr David John Field on 6 February 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jan 2018 AD01 Registered office address changed from 3rd Floor Ergon House Horseferry Road Westminster London SW1P 2AL England to 170 Shepherdess Walk Angel Wharf London N1 7JL on 29 January 2018
10 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Oct 2016 AD01 Registered office address changed from 170 Shepherdess Walk London N1 7JL to 3rd Floor Ergon House Horseferry Road Westminster London SW1P 2AL on 31 October 2016
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6,000
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 6,000