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ESTO CARE GROUP LTD

Company number 08859130

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
17 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 4 May 2020
08 Oct 2020 AA01 Previous accounting period extended from 29 January 2020 to 31 January 2020
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/11/2020
22 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 30/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH02 Sub-division of shares on 30 March 2020
17 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
06 Apr 2020 CH01 Director's details changed for Mr Abdul Rauf Ajram on 6 April 2020
01 Apr 2020 PSC04 Change of details for Mr Sophie Caroline Ajram as a person with significant control on 30 March 2020
01 Apr 2020 PSC04 Change of details for Mr Abdul Rauf Ajram as a person with significant control on 30 March 2020
01 Apr 2020 PSC01 Notification of Sophie Caroline Ajram as a person with significant control on 6 April 2016
01 Apr 2020 AP03 Appointment of Sophie Caroline Ajram as a secretary on 30 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 January 2019
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off