Old Station Road
Loughton
Essex
IG10 4PL
Website | earthsecurity.org |
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Email address | [email protected] |
Registered Address | Haslers Hawke House Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Alejandro Litovsky 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 January 2021 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
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18 January 2021 | Change of details for Sara Hagemann Litovsky as a person with significant control on 14 January 2021 (2 pages) |
18 January 2021 | Director's details changed for Mr Alejandro Litovsky on 14 January 2021 (2 pages) |
27 August 2020 | Director's details changed for Mr Alejandro Litovsky on 25 August 2020 (2 pages) |
27 August 2020 | Registered office address changed from 177 Wardour Street 3rd Floor London W1F 8WX United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 27 August 2020 (1 page) |
27 August 2020 | Change of details for Sara Hagemann Litovsky as a person with significant control on 25 August 2020 (2 pages) |
16 March 2020 | Registered office address changed from 22 Upper Ground 8th Floor London SE1 9PD United Kingdom to 177 Wardour Street 3rd Floor London W1F 8WX on 16 March 2020 (1 page) |
16 March 2020 | Change of details for Sara Hagemann Litovsky as a person with significant control on 13 March 2020 (2 pages) |
16 March 2020 | Director's details changed for Mr Alejandro Litovsky on 13 March 2020 (2 pages) |
13 December 2019 | Confirmation statement made on 6 December 2019 with updates (5 pages) |
13 December 2019 | Cessation of Alejandro Litovsky as a person with significant control on 6 December 2019 (1 page) |
13 December 2019 | Change of details for Sara Hagemann Litovsky as a person with significant control on 6 December 2019 (2 pages) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
21 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
26 July 2017 | Notification of Sara Hagemann Litovsky as a person with significant control on 20 March 2017 (2 pages) |
26 July 2017 | Notification of Sara Hagemann Litovsky as a person with significant control on 20 March 2017 (2 pages) |
21 July 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
21 July 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
19 July 2017 | Change of details for Mr Alejandro Litovsky as a person with significant control on 20 March 2017 (2 pages) |
19 July 2017 | Change of details for Mr Alejandro Litovsky as a person with significant control on 20 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
14 March 2017 | Director's details changed for Mr Alejandro Litovsky on 4 March 2017 (2 pages) |
14 March 2017 | Director's details changed for Mr Alejandro Litovsky on 4 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 March 2017 | Director's details changed for Mr Alejandro Litovsky on 1 April 2016 (2 pages) |
13 March 2017 | Director's details changed for Mr Alejandro Litovsky on 1 April 2016 (2 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
3 August 2016 | Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 22 Upper Ground 8th Floor London SE1 9PD on 3 August 2016 (1 page) |
3 August 2016 | Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 22 Upper Ground 8th Floor London SE1 9PD on 3 August 2016 (1 page) |
25 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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17 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
17 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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5 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
5 March 2014 | Incorporation Statement of capital on 2014-03-05
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5 March 2014 | Incorporation Statement of capital on 2014-03-05
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5 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |