- Company Overview for EARTHSTAFF LIMITED (07845051)
- Filing history for EARTHSTAFF LIMITED (07845051)
- People for EARTHSTAFF LIMITED (07845051)
- Charges for EARTHSTAFF LIMITED (07845051)
- More for EARTHSTAFF LIMITED (07845051)
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) |
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10 Mar 2020 | AP02 | Appointment of Twenty20 Midco 2 Limited as a director on 2 March 2020 | |
10 Mar 2020 | AD01 | Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to 10 Old Bailey London EC4M 7NG on 10 March 2020 | |
09 Mar 2020 | MR01 | Registration of charge 078450510006, created on 2 March 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 | |
21 Feb 2020 | MR04 | Satisfaction of charge 078450510002 in full | |
04 Dec 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
21 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
24 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
17 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Nov 2017 | PSC01 | Notification of Saman Tabrizi as a person with significant control on 19 July 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
11 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Jul 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 | |
06 Jul 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
15 Aug 2016 | MR01 | Registration of charge 078450510005, created on 15 August 2016 | |
24 Jun 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
07 Jun 2016 | MR01 | Registration of charge 078450510004, created on 31 May 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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29 Sep 2015 | AP01 | Appointment of Mr Chris Kenneally as a director on 17 September 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 | |
13 Jul 2015 | AUD | Auditor's resignation | |
24 Jun 2015 | AP01 | Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015 |