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EARTHSTAFF LIMITED

Company number 07845051

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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 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
08 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
19 Oct 2021 PSC05 Change of details for 2020 T Limited as a person with significant control on 1 October 2020
08 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 AA01 Current accounting period extended from 29 December 2020 to 31 March 2021
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
04 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 2 September 2020
04 Sep 2020 CH02 Director's details changed for Twenty20 Midco 2 Limited on 2 September 2020
04 Sep 2020 PSC05 Change of details for 2020 T Limited as a person with significant control on 1 September 2020
04 Sep 2020 AD01 Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 4 September 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2018
22 Apr 2020 PSC02 Notification of 2020 T Limited as a person with significant control on 2 March 2020
22 Apr 2020 PSC07 Cessation of Saman Tabrizi as a person with significant control on 2 March 2020
22 Apr 2020 PSC07 Cessation of Staffgroup Limited as a person with significant control on 2 March 2020
22 Apr 2020 MR04 Satisfaction of charge 078450510008 in full
22 Apr 2020 MR04 Satisfaction of charge 1 in full
22 Apr 2020 MR04 Satisfaction of charge 078450510003 in full
22 Apr 2020 MR04 Satisfaction of charge 078450510005 in full
22 Apr 2020 MR04 Satisfaction of charge 078450510004 in full
13 Mar 2020 MR01 Registration of charge 078450510008, created on 2 March 2020
13 Mar 2020 MR01 Registration of charge 078450510007, created on 2 March 2020
10 Mar 2020 TM01 Termination of appointment of Phillip Lionel Ullmann as a director on 2 March 2020
10 Mar 2020 AP01 Appointment of Mr Ian James Munro as a director on 2 March 2020
10 Mar 2020 TM01 Termination of appointment of Jack Rainer Ullmann as a director on 2 March 2020