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EARTHSTAFF LIMITED

Company number 07845051

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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)
24 Jun 2015	AP01	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015	View PDF Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD01	Registered office address changed from First Floor 135 Park Street London SE1 9EA to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015	View PDF Registered office address changed from First Floor 135 Park Street London SE1 9EA to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements and debentures 04/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements and debentures 04/06/2013 - link opens in a new window - 12 pages (12 pages)
15 Jun 2015	MR01	Registration of charge 078450510003, created on 4 June 2015	View PDF Registration of charge 078450510003, created on 4 June 2015 - link opens in a new window - 11 pages (11 pages)
12 Jun 2015	MR01	Registration of charge 078450510002, created on 4 June 2015	View PDF Registration of charge 078450510002, created on 4 June 2015 - link opens in a new window - 11 pages (11 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
18 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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