EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Termination of appointment of Théodore Besson as a director on 2024-06-13 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR THÉODORE BESSON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR MITCHELL PHILPOT |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR LYNDON MARC ADADE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PHILPOT |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR MANNO ANDRADE FRANCA |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR OMAR ALEXANDER FAYED |
| 11/08/1811 August 2018 | DISS REQUEST WITHDRAWN |
| 08/08/188 August 2018 | APPLICATION FOR STRIKING-OFF |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MITCHELL PHILPOT |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MANNO FRANCA |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MANNO FRANCA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUITE 8, 55 PARK LANE LONDON W1K 1NA ENGLAND |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEYNAZ RAHMANI |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR MITCH PHILPOT |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY RAMI SARAYREKH |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MR RAMI SARAYREKH |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT FALLOWFIELD |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 55 PARK LANE LONDON W1K 1NA |
| 18/07/1618 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS KEYNAZ RAHMANI |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MANNO FRANCA |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | COMPANY NAME CHANGED SPACE SETTLEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/09/13 |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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