EST SOLUTIONS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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11/12/2411 December 2024 Accounts for a small company made up to 2024-06-30

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30/10/2430 October 2024 Registration of charge 075872800003, created on 2024-10-25

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10/10/2410 October 2024 Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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10/10/2410 October 2024 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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26/09/2426 September 2024 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26

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01/07/241 July 2024 Termination of appointment of Peter Savvas Spanos as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Simon Meyer as a director on 2024-07-01

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03/05/243 May 2024 Appointment of Mr Richard Bradley as a director on 2024-04-15

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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29/02/2429 February 2024 Current accounting period extended from 2023-12-31 to 2024-06-30

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23/02/2423 February 2024 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-13

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14/02/2414 February 2024 Appointment of Mr Kevin James Mccallum as a director on 2024-02-13

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14/02/2414 February 2024 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

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14/02/2414 February 2024 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF

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13/02/2413 February 2024 Termination of appointment of Steve George Downs as a secretary on 2023-09-08

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22/11/2322 November 2023 Registration of charge 075872800001, created on 2023-11-07

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22/11/2322 November 2023 Registration of charge 075872800002, created on 2023-11-22

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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03/08/233 August 2023 Notification of Farthest Gate Limited as a person with significant control on 2016-04-06

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03/08/233 August 2023 Cessation of David William Nesbit as a person with significant control on 2016-04-06

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03/08/233 August 2023 Cessation of Simon Meyer as a person with significant control on 2016-04-06

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03/08/233 August 2023 Cessation of Peter Savva Spanos as a person with significant control on 2016-04-06

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03/08/233 August 2023 Cessation of Robert Burton Johnson as a person with significant control on 2016-04-06

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15/04/2315 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/08/2027 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 32 LEIGHTON ROAD KENTISH TOWN LONDON NW5 2QE

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 137 THIRD FLOOR 137 EUSTON ROAD LONDON NW1 2AA ENGLAND

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04/10/194 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 2ND FLOOR 54 56 EUSTON STREET LONDON NW1 2ES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/04/1517 April 2015 AUD RES LETTER

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13/04/1513 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR SARJU RADIA

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04/04/144 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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04/04/144 April 2014 SAIL ADDRESS CHANGED FROM: 26-34 OLD STREET LONDON EC1V 9QR ENGLAND

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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19/02/1419 February 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BARBICAN HOUSE 24-36 OLD STREET LONDON EC1V 9QR ENGLAND

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16/07/1316 July 2013 DIRECTOR APPOINTED PETER SAVVAS SPANOS

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16/07/1316 July 2013 DIRECTOR APPOINTED SIMON MEYER

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30/04/1330 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 2ND FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA ENGLAND

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25/04/1325 April 2013 CURREXT FROM 30/04/2013 TO 31/10/2013

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07/02/137 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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01/06/121 June 2012 Annual return made up to 1 April 2012 with full list of shareholders

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 4 CLARE COURT ROFANT ROAD, NORTHWOOD, MIDDLESEX HA6 3BB UNITED KINGDOM

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31/05/1231 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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31/05/1231 May 2012 SAIL ADDRESS CREATED

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26/04/1126 April 2011 DIRECTOR APPOINTED MR SARJU RADIA

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR SARJU RADIA

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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