ESTAGE GROUP LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewChange of details for Mr Endri Hoxha as a person with significant control on 2020-06-26

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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20/08/2520 August 2025 NewDirector's details changed for Mr Endri Hoxha on 2025-08-20

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Registration of charge 126995530001, created on 2024-02-16

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Registered office address changed from 63 Shelton Street London WC2H 9HE England to 23 Golden Square London W1F 9JP on 2022-09-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-06-30

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05/08/215 August 2021 Cessation of Edmond Greza as a person with significant control on 2021-08-05

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05/08/215 August 2021 Termination of appointment of Edmond Greza as a director on 2021-08-05

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04/08/214 August 2021 Registered office address changed from 101 Bell Street London NW1 6TL England to 63 Shelton Street London WC2H 9HE on 2021-08-04

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29/07/2129 July 2021 Termination of appointment of Xhorxhina Gjoka as a secretary on 2021-07-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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28/06/2128 June 2021 Certificate of change of name

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28/06/2128 June 2021 Resolutions

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24/06/2124 June 2021 Appointment of Miss Xhorxhina Gjoka as a secretary on 2021-06-14

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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