EARTHPERCENT

Company number 12407439

Date	Type	Description	View / Download
19 Feb 2024	CH01	Director's details changed for Mr Ssegawa-Ssekintu Kiwanuka on 19 February 2024	(2 pages)
19 Feb 2024	CH01	Director's details changed for Mr Michael Edward John Smith on 10 June 2023	(2 pages)
19 Feb 2024	AP01	Appointment of Ms Nadia Zunobia Murtaza Khan as a director on 19 February 2024	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(22 pages)
02 Sep 2023	AP01	Appointment of Ms Humera Afzal as a director on 21 August 2023	(2 pages)
02 Sep 2023	TM01	Termination of appointment of Brian Peter George Eno as a director on 30 July 2023	(1 page)
24 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
29 Sep 2022	AD01	Registered office address changed from C/O Earthpercent 17-19 Foley Street London W1W 6DW England to 3 Pembridge Mews London W11 3EQ on 29 September 2022	(1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	(19 pages)
11 Feb 2022	AP01	Appointment of Mr Ssegawa-Ssekintu Kiwanuka as a director on 8 February 2022	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
13 Jan 2022	TM01	Termination of appointment of Astrid Katherine Rabeeh Von Preussen as a director on 12 January 2022	(1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(19 pages)
22 Sep 2021	AP01	Appointment of Ms Elizabeth Payne-James as a director on 22 September 2021	(2 pages)
13 Apr 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
07 Oct 2020	AP01	Appointment of Mr Michael Edward John Smith as a director on 29 September 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from 17-19 First Floor, 17-19 Foley Street London W1W 6DW England to C/O Earthpercent 17-19 Foley Street London W1W 6DW on 4 August 2020	(1 page)
04 Aug 2020	AD01	Registered office address changed from C/O Hiroki Shirasuka, Giant Artist Management Unit 7, the Laundry 2-18 Warburton Road London E8 3RT England to 17-19 First Floor, 17-19 Foley Street London W1W 6DW on 4 August 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from C/O Adam Callan 357 Portobello Road London W10 5SA United Kingdom to C/O Hiroki Shirasuka, Giant Artist Management Unit 7, the Laundry 2-18 Warburton Road London E8 3RT on 30 June 2020	(1 page)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jan 2020	NEWINC	Incorporation	(33 pages)