EARTHSTAFF LIMITED

07845051
33 SOHO SQUARE LONDON ENGLAND W1D 3QU

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Mr Alan William Connor) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Ian James Munro) 1 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
06 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
06 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 6 Buy now
19 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 38 Buy now
19 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
19 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 5 Buy now
10 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 31 Buy now
10 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
28 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
08 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2021 accounts Annual Accounts 20 Buy now
02 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Ian James Munro) 2 Buy now
04 Sep 2020 officers Change of particulars for corporate director (Twenty20 Midco 2 Limited) 1 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 accounts Annual Accounts 22 Buy now
22 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Registration of a charge 57 Buy now
13 Mar 2020 mortgage Registration of a charge 29 Buy now
10 Mar 2020 officers Termination of appointment of director (Phillip Lionel Ullmann) 1 Buy now
10 Mar 2020 officers Appointment of director (Mr Ian James Munro) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Jack Rainer Ullmann) 1 Buy now
10 Mar 2020 officers Appointment of corporate director (Twenty20 Midco 2 Limited) 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2020 mortgage Registration of a charge 43 Buy now
05 Mar 2020 officers Termination of appointment of director (Chris Martin Kenneally) 1 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 23 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 21 Buy now
13 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2017 accounts Annual Accounts 22 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 mortgage Registration of a charge 45 Buy now
24 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2016 mortgage Registration of a charge 50 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 officers Appointment of director (Mr Chris Kenneally) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Steven William Kirkpatrick) 1 Buy now
13 Jul 2015 auditors Auditors Resignation Company 1 Buy now
24 Jun 2015 officers Appointment of director (Mr Steven William Kirkpatrick) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Mark Sammy Znowski) 1 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Mark Sammy Znowski) 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Paul John Flynn) 1 Buy now
24 Jun 2015 officers Appointment of director (Mr Phillip Lionel Ullmann) 2 Buy now
24 Jun 2015 officers Appointment of director (Mr Jack Rainer Ullmann) 2 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 resolution Resolution 12 Buy now
15 Jun 2015 mortgage Registration of a charge 11 Buy now
12 Jun 2015 mortgage Registration of a charge 11 Buy now
27 May 2015 accounts Annual Accounts 15 Buy now
28 Nov 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 accounts Annual Accounts 12 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 5 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2011 incorporation Incorporation Company 24 Buy now