EASTSTAR SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 18/06/2418 June 2024 | Registered office address changed to PO Box 4385, 06809835 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-18 |
| 20/02/2420 February 2024 | Registered office address changed from Studio B 19B High Street Reigate Surrey RH2 9AA England to 286 Limes Avenue Chigwell IG7 5NA on 2024-02-20 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 09/02/249 February 2024 | Notification of Albena Asenova as a person with significant control on 2023-11-03 |
| 08/02/248 February 2024 | Cessation of Kostadinka Firlus as a person with significant control on 2023-11-03 |
| 08/02/248 February 2024 | Appointment of Mrs Albena Asenova as a director on 2023-11-03 |
| 08/02/248 February 2024 | Termination of appointment of Kostadinka Firlus as a director on 2023-11-03 |
| 08/02/248 February 2024 | Termination of appointment of Rossen Kutchoukov as a secretary on 2023-11-03 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ELENA STOYCHEVA |
| 07/09/207 September 2020 | SECRETARY APPOINTED MR ROSSEN KUTCHOUKOV |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VIOLETA KYUCHUKOVA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM STUDIO B TERRA FINANCE 19B HIGH STREET REIGATE RH2 9AA UNITED KINGDOM |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O TERRA FINANCE LTD CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA STOYCHEVA / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOSTADINKA FIRLUS / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIOLETA KYUCHUKOVA / 04/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KOSTADINKA FIRLUS / 04/03/2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY TERRA FINANCE LIMITED |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MS VIOLETA KYUCHUKOVA |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS ELENA STOYCHEVA |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YOANNA GANEVA |
| 15/02/1515 February 2015 | DIRECTOR APPOINTED MS KOSTADINKA FIRLUS |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1426 November 2014 | CURRSHO FROM 28/02/2014 TO 31/03/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | TERMINATE DIR APPOINTMENT |
| 19/03/1419 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR APOSTOL APOSTOLOV |
| 28/12/1328 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | SAIL ADDRESS CHANGED FROM: CASTLE COURT 41 LONDON ROAD REIGATE RH2 9RJ UNITED KINGDOM |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR APOSTOL APOSTOLOV |
| 05/02/135 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSSEN KUTCHOUKOV |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ UNITED KINGDOM |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MS YOANNA GANEVA |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 30 THE MOORS REDHILL SURREY RH1 2PE |
| 05/03/125 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/03/124 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 04/03/124 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRA FINANCE LIMITED / 01/02/2011 |
| 04/03/124 March 2012 | SAIL ADDRESS CREATED |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 04/09/114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/02/115 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRA FINANCE LIMITED / 01/11/2009 |
| 07/04/107 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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