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ES GLOBAL LIMITED

Company number 08305723

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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)
06 Jul 2017 CC04 Statement of company's objects
28 Mar 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Nov 2015 AD01 Registered office address changed from 3 Vyner Street London E2 9DG to Unit G East Coate House 1-3 Coate Street London E2 9AG on 23 November 2015
21 Jul 2015 MR01 Registration of charge 083057230004, created on 15 July 2015
08 Apr 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
15 Nov 2014 MR01 Registration of charge 083057230003, created on 10 November 2014
30 Oct 2014 MR04 Satisfaction of charge 083057230002 in full
30 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Jul 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 MR01 Registration of charge 083057230002, created on 26 February 2014
28 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2013 AD01 Registered office address changed from Woodgate Studios 2nd Floor 2- 8 Games Road London EN4 9HN United Kingdom on 3 January 2013
02 Jan 2013 CERTNM Company name changed es global (holdings) LIMITED\certificate issued on 02/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-01
29 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012 NEWINC Incorporation