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EARNEST (LONDON) LIMITED

Company number 06968614

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2026 TM01 Termination of appointment of Matthew Frost as a director on 22 July 2026
View PDF Termination of appointment of Matthew Frost as a director on 22 July 2026 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
29 Jul 2025 CS01 Confirmation statement made on 21 July 2025 with updates
View PDF Confirmation statement made on 21 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025 PSC07 Cessation of Matthew Frost as a person with significant control on 3 January 2025
View PDF Cessation of Matthew Frost as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 PSC07 Cessation of Paul Hewerdine as a person with significant control on 3 January 2025
View PDF Cessation of Paul Hewerdine as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 PSC07 Cessation of Christopher Robert Wilson as a person with significant control on 3 January 2025
View PDF Cessation of Christopher Robert Wilson as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AP01 Appointment of Mr Christopher Paul Bagnall as a director on 3 January 2025
View PDF Appointment of Mr Christopher Paul Bagnall as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 PSC02 Notification of Pulse Comms Ltd as a person with significant control on 3 January 2025
View PDF Notification of Pulse Comms Ltd as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CH01 Director's details changed for Mr Christopher Robert Wilson on 24 January 2025
View PDF Director's details changed for Mr Christopher Robert Wilson on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CH01 Director's details changed for Mr Paul Hewerdine on 24 January 2025
View PDF Director's details changed for Mr Paul Hewerdine on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CH01 Director's details changed for Mr Matthew Frost on 24 January 2025
View PDF Director's details changed for Mr Matthew Frost on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 AD01 Registered office address changed from 23 Fitzroy Street London W1T 4BP England to 163 Herne Hill London SE24 9LR on 24 January 2025
View PDF Registered office address changed from 23 Fitzroy Street London W1T 4BP England to 163 Herne Hill London SE24 9LR on 24 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2025
  • GBP 79.83
View PDF Second filing of a statement of capital following an allotment of shares on 3 January 2025
  • GBP 79.83
- link opens in a new window - 4 pages (4 pages)
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 7,983
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2025
View PDF Statement of capital following an allotment of shares on 3 January 2025
  • GBP 7,983
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2025
- link opens in a new window - 4 pages (4 pages)
05 Dec 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with updates
View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2024 CH01 Director's details changed for Mr Christopher Robert Wilson on 21 July 2024
View PDF Director's details changed for Mr Christopher Robert Wilson on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024 PSC04 Change of details for Mr Christopher Robert Wilson as a person with significant control on 21 July 2024
View PDF Change of details for Mr Christopher Robert Wilson as a person with significant control on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024 CH01 Director's details changed for Mr Paul Hewerdine on 21 July 2024
View PDF Director's details changed for Mr Paul Hewerdine on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022 CH01 Director's details changed for Mr Paul Hewerdine on 21 July 2022
View PDF Director's details changed for Mr Paul Hewerdine on 21 July 2022 - link opens in a new window - 2 pages (2 pages)