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ERNESTO LIMITED

Company number 11294340

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	AD01	Registered office address changed from Nene Hall Peterborough Business Park Lynch Wood Peterborough PE2 6FX England to Popeshead Court Offices Peter Lane York YO1 8SU on 3 January 2023	View PDF Registered office address changed from Nene Hall Peterborough Business Park Lynch Wood Peterborough PE2 6FX England to Popeshead Court Offices Peter Lane York YO1 8SU on 3 January 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AD01	Registered office address changed from Office 2670 182-184 High Street North East Ham London E6 2JA England to Nene Hall Peterborough Business Park Lynch Wood Peterborough PE2 6FX on 31 December 2022	View PDF Registered office address changed from Office 2670 182-184 High Street North East Ham London E6 2JA England to Nene Hall Peterborough Business Park Lynch Wood Peterborough PE2 6FX on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	TM01	Termination of appointment of Anastasia Pastor Kubrak as a director on 1 May 2022	View PDF Termination of appointment of Anastasia Pastor Kubrak as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AD01	Registered office address changed from Unit 2 Caxton Street North London E16 1XJ England to Office 2670 182-184 High Street North East Ham London E6 2JA on 12 May 2022	View PDF Registered office address changed from Unit 2 Caxton Street North London E16 1XJ England to Office 2670 182-184 High Street North East Ham London E6 2JA on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2022	AD01	Registered office address changed from Office 2670 182-184 High Street North East Ham London E6 2JA England to Unit 2 Caxton Street North London E16 1XJ on 13 March 2022	View PDF Registered office address changed from Office 2670 182-184 High Street North East Ham London E6 2JA England to Unit 2 Caxton Street North London E16 1XJ on 13 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 19 February 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 February 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 19 February 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mrs Natalia Golovnova as a director on 19 February 2022	View PDF Appointment of Mrs Natalia Golovnova as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Milan Pastor as a director on 19 February 2022	View PDF Termination of appointment of Milan Pastor as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC07	Cessation of Anastasia Pastor Kubrak as a person with significant control on 19 February 2022	View PDF Cessation of Anastasia Pastor Kubrak as a person with significant control on 19 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC07	Cessation of Milan Pastor as a person with significant control on 19 February 2022	View PDF Cessation of Milan Pastor as a person with significant control on 19 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC01	Notification of Natalia Golovnova as a person with significant control on 19 February 2022	View PDF Notification of Natalia Golovnova as a person with significant control on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Unit 2, Caxton Works, Centurion Tower Caxton Street North London E16 1XJ England to Office 2670 182-184 High Street North East Ham London E6 2JA on 1 March 2022	View PDF Registered office address changed from Unit 2, Caxton Works, Centurion Tower Caxton Street North London E16 1XJ England to Office 2670 182-184 High Street North East Ham London E6 2JA on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	AD01	Registered office address changed from 5 Greenwich View Place, City Reach C/O the Accountancy Partnership Suite 1 5th Floor London E14 9NN England to Unit 2, Caxton Works, Centurion Tower Caxton Street North London E16 1XJ on 21 April 2020	View PDF Registered office address changed from 5 Greenwich View Place, City Reach C/O the Accountancy Partnership Suite 1 5th Floor London E14 9NN England to Unit 2, Caxton Works, Centurion Tower Caxton Street North London E16 1XJ on 21 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	CH01	Director's details changed for Mr Milan Pastor on 8 May 2019	View PDF Director's details changed for Mr Milan Pastor on 8 May 2019 - link opens in a new window - 2 pages (2 pages)

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