|
Confirmation statement. Statement with no updates. |
2023-12-15 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-16 |
View Report |
|
Accounts. Legacy. |
2023-08-16 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-16 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-15 |
View Report |
|
Officers. Change date: 2022-11-29. Officer name: Mr Andrew Michael Peeler. |
2022-11-29 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-24 |
View Report |
|
Accounts. Legacy. |
2022-09-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-24 |
View Report |
|
Mortgage. Charge creation date: 2022-03-03. Charge number: 070904270001. |
2022-03-09 |
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|
Persons with significant control. Psc name: Earth Private Holdings Ltd. Change date: 2022-02-02. |
2022-02-09 |
View Report |
|
Persons with significant control. Psc name: Earth Private Holdings Ltd. Notification date: 2021-12-15. |
2022-02-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-08 |
View Report |
|
Officers. Officer name: Mr Andrew William Stephenson. Appointment date: 2022-01-10. |
2022-01-11 |
View Report |
|
Officers. Appointment date: 2022-01-10. Officer name: Mr Adam Charles Green. |
2022-01-11 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-15 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-15 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2021-12-15 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2021-12-15 |
View Report |
|
Change of name. Reregistration public to private company. |
2021-12-15 |
View Report |
|
Miscellaneous. Description: Scheme of arrangement. |
2021-12-10 |
View Report |
|
Officers. Officer name: Alison Sarah Burns. Termination date: 2021-12-09. |
2021-12-10 |
View Report |
|
Officers. Termination date: 2021-12-09. Officer name: Mark David Brooker. |
2021-12-10 |
View Report |
|
Officers. Termination date: 2021-12-09. Officer name: Sally-Ann Hibberd. |
2021-12-10 |
View Report |
|
Officers. Termination date: 2021-12-09. Officer name: Cheryl Joanne Millington. |
2021-12-10 |
View Report |
|
Officers. Termination date: 2021-12-09. Officer name: Darren Scott Pope. |
2021-12-10 |
View Report |
|
Officers. Officer name: Philip Edward Yea. Termination date: 2021-12-09. |
2021-12-10 |
View Report |
|
Capital. Second filing capital allotment shares. |
2021-12-10 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-28 |
View Report |
|
Officers. Appointment date: 2021-08-01. Officer name: Mr Andrew Michael Peeler. |
2021-08-02 |
View Report |
|
Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-02 |
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|
Resolution. Description: Resolutions. |
2021-07-31 |
View Report |
|
Incorporation. Memorandum articles. |
2021-07-31 |
View Report |
|
Capital. Capital allotment shares. |
2021-06-15 |
View Report |
|
Resolution. Description: Resolutions. |
2021-06-15 |
View Report |
|
Incorporation. Memorandum articles. |
2021-06-15 |
View Report |
|
Accounts. Accounts type group. |
2021-06-12 |
View Report |
|
Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-08 |
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|
Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-06-01 |
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|
Officers. Officer name: Timothy John Miller. Termination date: 2021-05-26. |
2021-05-27 |
View Report |
|
Officers. Appointment date: 2021-04-01. Officer name: Mr Paul Anthony Lynam. |
2021-04-01 |
View Report |
|
Capital. Capital allotment shares. |
2021-01-19 |
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|
Officers. Termination date: 2021-01-04. Officer name: Guy Richard Wakeley. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-06 |
View Report |
|
Capital. Capital allotment shares. |
2020-11-06 |
View Report |
|
Officers. Officer name: Katherine Cong. Termination date: 2020-08-03. |
2020-08-24 |
View Report |
