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EARTHNEST LTD

Company number 12436012

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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)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
19 Aug 2024 TM01 Termination of appointment of Biswanath Patnaik as a director on 19 August 2024
25 Jul 2024 AD01 Registered office address changed from Chiswick Tower, 389 Chiswick High Road West Wing, 17th Floor London W4 4AN England to 167-169 Great Portland Street London W1W 5PF on 25 July 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
24 May 2024 AA Total exemption full accounts made up to 31 January 2024
30 Apr 2024 AD01 Registered office address changed from Chiswick Tower 389 Chiswick High Road Westwing, 17th Floor London W4 4AN England to Chiswick Tower, 389 Chiswick High Road West Wing, 17th Floor London W4 4AN on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from Chiswick Tower Chiswick Tower, Westwing, 17th Floor 389 Chiswick High Road London W4 4AN England to Chiswick Tower 389 Chiswick High Road Westwing, 17th Floor London W4 4AN on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Chiswick Tower Chiswick Tower, Westwing, 17th Floor 389 Chiswick High Road London W4 4AN on 30 April 2024
30 Apr 2024 PSC04 Change of details for Mr Arun Kar as a person with significant control on 30 April 2024
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
14 Aug 2023 AP01 Appointment of Mr Arun Sundararajan as a director on 1 August 2023
18 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
02 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Biswanath Patnaik on 7 January 2023
24 Nov 2022 CH01 Director's details changed for Mr Arun Kar on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 24 November 2022
24 Nov 2022 CH01 Director's details changed for Mrs Nidhi Arun Kar on 22 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Biswanath Patnaik on 22 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Biswanath Patnaik on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 22 November 2022
22 Nov 2022 CH01 Director's details changed for Mrs Nidhi Arun Kar on 22 November 2022
21 Nov 2022 AP01 Appointment of Mr Biswanath Patnaik as a director on 18 November 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates