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EFSTATHIA LTD

Company number 12446434

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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)
05 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AD01	Registered office address changed from 14 Kingsbridge Road Harold Hill Romford RM3 8NX United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on 30 September 2022	View PDF Registered office address changed from 14 Kingsbridge Road Harold Hill Romford RM3 8NX United Kingdom to Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2020	AA01	Current accounting period extended from 28 February 2021 to 5 April 2021	View PDF Current accounting period extended from 28 February 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC07	Cessation of Honor Bowers as a person with significant control on 5 March 2020	View PDF Cessation of Honor Bowers as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC01	Notification of Karen Mae Culasino as a person with significant control on 5 March 2020	View PDF Notification of Karen Mae Culasino as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of Honor Bowers as a director on 5 March 2020	View PDF Termination of appointment of Honor Bowers as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Ms Karen Mae Culasino as a director on 5 March 2020	View PDF Appointment of Ms Karen Mae Culasino as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AD01	Registered office address changed from Flat 3 Fullers Court Park Way Newbury RG14 1EP United Kingdom to 14 Kingsbridge Road Harold Hill Romford RM3 8NX on 6 March 2020	View PDF Registered office address changed from Flat 3 Fullers Court Park Way Newbury RG14 1EP United Kingdom to 14 Kingsbridge Road Harold Hill Romford RM3 8NX on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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