London
E16 1JL
Secretary Name | Ms Ernesta Marcinkeviciute |
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Status | Current |
Appointed | 15 July 2017(1 year after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 5 Redstart Close London E6 5XB |
Registered Address | Units A-B Caxton Street North London E16 1JL |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town South |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
29 November 2023 | Cessation of Erikas Solomachinas as a person with significant control on 29 November 2023 (1 page) |
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29 November 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
29 November 2023 | Notification of Esolo Holding Ltd as a person with significant control on 29 November 2023 (2 pages) |
4 September 2023 | Confirmation statement made on 4 September 2023 with updates (3 pages) |
25 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
4 November 2022 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
25 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
25 July 2022 | Secretary's details changed for Ms Ernesta Marcinkeviciute on 12 July 2022 (1 page) |
15 April 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
3 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
16 February 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
30 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
3 September 2019 | Change of details for Erikas Solomachinas as a person with significant control on 3 September 2019 (2 pages) |
3 September 2019 | Registered office address changed from Unit 6 Concorde House Caxton Street North London Greater London E16 1JL United Kingdom to Units a-B Caxton Street North London E16 1JL on 3 September 2019 (1 page) |
14 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
8 August 2018 | Registered office address changed from Unit 6 Caxton Street North Concorde House London Greater London E16 1JL United Kingdom to Unit 6 Concorde House Caxton Street North London Greater London E16 1JL on 8 August 2018 (1 page) |
3 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
3 August 2018 | Registered office address changed from 94 Emma Road Plaistow London E13 0DR England to Unit 6 Caxton Street North Concorde House London Greater London E16 1JL on 3 August 2018 (1 page) |
9 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
24 January 2018 | Resolutions
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24 January 2018 | Resolutions
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12 September 2017 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
12 September 2017 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
26 July 2017 | Appointment of Ms Ernesta Marcinkeviciute as a secretary on 15 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
26 July 2017 | Appointment of Ms Ernesta Marcinkeviciute as a secretary on 15 July 2017 (2 pages) |
13 July 2016 | Incorporation Statement of capital on 2016-07-13
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13 July 2016 | Incorporation Statement of capital on 2016-07-13
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