Capital. Capital allotment shares. |
2023-12-08 |
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Mortgage. Charge number: 080933280001. |
2023-09-06 |
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Officers. Officer name: Karel Van Bellingen. Change date: 2023-07-18. |
2023-08-07 |
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Accounts. Accounts type group. |
2023-06-06 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Officers. Termination date: 2023-01-13. Officer name: Patricia Ann Grout. |
2023-01-20 |
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Officers. Officer name: Mr Michael Gray. Appointment date: 2023-01-10. |
2023-01-20 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Accounts. Accounts type group. |
2022-05-20 |
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Officers. Officer name: Karel Van Bellingen. Appointment date: 2021-08-16. |
2021-08-19 |
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Confirmation statement. Statement with updates. |
2021-06-10 |
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Accounts. Accounts type group. |
2021-06-04 |
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Resolution. Description: Resolutions. |
2020-10-01 |
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Address. Old address: The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom. New address: 193 Fleet Street 2nd Floor London EC4A 2AH. Change date: 2020-08-28. |
2020-08-28 |
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Resolution. Description: Resolutions. |
2020-08-20 |
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Change of name. Change of name notice. |
2020-08-20 |
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Confirmation statement. Statement with updates. |
2020-06-01 |
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Capital. Capital allotment shares. |
2020-05-18 |
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Capital. Capital allotment shares. |
2020-05-18 |
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Accounts. Accounts type small. |
2020-03-16 |
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Address. Change date: 2020-01-28. Old address: Long Reach House London Road Purfleet Essex RM19 1PD United Kingdom. New address: The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG. |
2020-01-28 |
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Confirmation statement. Statement with updates. |
2019-06-10 |
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Accounts. Accounts type small. |
2019-05-07 |
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Capital. Capital allotment shares. |
2018-10-17 |
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Accounts. Accounts type small. |
2018-07-04 |
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Confirmation statement. Statement with updates. |
2018-06-06 |
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Officers. Officer name: Michel Rene Jadot. Termination date: 2017-08-01. |
2017-10-11 |
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Accounts. Accounts type full. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Capital. Capital allotment shares. |
2016-12-15 |
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Address. Old address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. New address: Long Reach House London Road Purfleet Essex RM19 1PD. Change date: 2016-11-18. |
2016-11-18 |
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Accounts. Change account reference date company current extended. |
2016-09-26 |
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Accounts. Accounts type total exemption small. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-06-14 |
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Officers. Change date: 2016-03-02. Officer name: Mrs. Patricia Ann Grout. |
2016-03-04 |
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Change of name. Description: Company name changed eastshots LIMITED\certificate issued on 22/01/16. |
2016-01-22 |
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Change of name. Change of name notice. |
2016-01-22 |
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Mortgage. Charge number: 080933280001. Charge creation date: 2015-10-23. |
2015-11-06 |
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Accounts. Accounts type total exemption small. |
2015-06-12 |
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Officers. Officer name: Mr Michel Rene Jadot. Change date: 2015-06-01. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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Officers. Change date: 2014-09-12. Officer name: Michel Jadot. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-06-11 |
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Officers. Officer name: Camille Cigrang. |
2014-04-11 |
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Officers. Officer name: Patricia Ann Grout. |
2014-04-11 |
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Accounts. Accounts type total exemption full. |
2014-03-04 |
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Annual return. With made up date full list shareholders. |
2013-06-14 |
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Officers. Change date: 2013-06-01. Officer name: Mr Camille Catherine Leon Cigrang. |
2013-06-14 |
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Address. Change date: 2013-03-14. Old address: the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom. |
2013-03-14 |
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Accounts. Change account reference date company current extended. |
2013-01-24 |
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