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EARTHSTREAM GLOBAL LIMITED

Company number 08357070

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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)
28 Aug 2024 AD01 Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
30 Jul 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
10 Nov 2023 AA Full accounts made up to 31 December 2022
11 May 2023 AP01 Appointment of Mr Steven James Smith as a director on 13 April 2023
11 May 2023 AP03 Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023
11 May 2023 TM01 Termination of appointment of William John Charles Jacques as a director on 31 March 2023
23 Feb 2023 AA Full accounts made up to 31 December 2021
27 Jan 2023 TM01 Termination of appointment of Simon Leonard James Fellowes as a director on 1 August 2022
27 Jan 2023 AP01 Appointment of Mr Adam Thomas Ivor Blaney as a director on 27 January 2023
20 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
20 Jan 2023 PSC05 Change of details for Techstream Group International Limited as a person with significant control on 8 December 2022
03 Oct 2022 TM01 Termination of appointment of Paul James Hart as a director on 8 July 2022
24 Mar 2022 AA Full accounts made up to 31 December 2020
13 Jan 2022 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
06 Apr 2021 AP01 Appointment of Mr Adam Marsh as a director on 2 February 2021
06 Apr 2021 AA Full accounts made up to 31 December 2019
10 Mar 2021 AP01 Appointment of Mr Simon Leonard James Fellowes as a director on 4 March 2021
16 Feb 2021 TM01 Termination of appointment of Paul Beeke as a director on 1 February 2021
16 Feb 2021 TM01 Termination of appointment of Michael Dean Petrie as a director on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Andrew Graham Goodman as a director on 2 February 2021
04 Feb 2021 TM01 Termination of appointment of Ian Victor Nash as a director on 15 January 2021
04 Feb 2021 AP01 Appointment of Mr William John Charles Jacques as a director on 2 February 2021
27 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates