EARTHNEST LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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11/03/2511 March 2025 Appointment of Mr Vishwanath . as a director on 2025-03-11

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25/01/2525 January 2025 Termination of appointment of David William Reynolds as a director on 2025-01-24

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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19/08/2419 August 2024 Termination of appointment of Biswanath Patnaik as a director on 2024-08-19

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25/07/2425 July 2024 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 2024-07-25

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-01-31

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30/04/2430 April 2024 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 2024-04-30

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30/04/2430 April 2024 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 2024-04-30

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30/04/2430 April 2024 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 2024-04-30

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30/04/2430 April 2024 Change of details for Mr Arun Kar as a person with significant control on 2024-04-30

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/08/2314 August 2023 Appointment of Mr Arun Sundararajan as a director on 2023-08-01

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18/04/2318 April 2023 Total exemption full accounts made up to 2023-01-31

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02/04/232 April 2023 Confirmation statement made on 2023-04-02 with updates

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07/03/237 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Director's details changed for Mr Biswanath Patnaik on 2023-01-07

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24/11/2224 November 2022 Director's details changed for Mrs Nidhi Arun Kar on 2022-11-22

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24/11/2224 November 2022 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 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Arun Kar on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Biswanath Patnaik on 2022-11-22

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24/11/2224 November 2022 Director's details changed for Mr Biswanath Patnaik on 2022-11-22

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22/11/2222 November 2022 Director's details changed for Mrs Nidhi Arun Kar on 2022-11-22

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22/11/2222 November 2022 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 2022-11-22

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21/11/2221 November 2022 Appointment of Mr Biswanath Patnaik as a director on 2022-11-18

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/11/215 November 2021 Appointment of Mrs Nidhi Arun Kar as a director on 2021-11-05

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05/11/215 November 2021 Appointment of Mr David William Reynolds as a director on 2021-11-05

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22/10/2122 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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