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EARTHTHINK LIMITED

Company number 05810401

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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)
18 Sep 2023 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 10 Wornington Road London W10 5QW on 18 September 2023
18 Sep 2023 COCOMP Order of court to wind up
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
30 May 2023 PSC07 Cessation of Alexandra Nargiz Gazijants as a person with significant control on 1 May 2023
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
27 Jun 2022 TM01 Termination of appointment of Alexandra Nargiz Gazijants as a director on 27 June 2022
19 May 2022 TM01 Termination of appointment of Hafis Shariff as a director on 28 April 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
16 May 2022 PSC01 Notification of Alexandra Gazijants as a person with significant control on 2 February 2022
16 May 2022 AP01 Appointment of Ms Alexandra Nargiz Gazijants as a director on 2 February 2022
07 Jan 2022 AP01 Appointment of Mr Hafis Shariff as a director on 15 December 2021
28 May 2021 AA Micro company accounts made up to 31 August 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 TM01 Termination of appointment of Hafis Shariff as a director on 21 May 2020
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
19 May 2020 PSC07 Cessation of Candice Geogi Mallen as a person with significant control on 10 January 2020
19 May 2020 PSC01 Notification of Ahmed Yoozooph as a person with significant control on 10 January 2020
07 May 2020 AA Micro company accounts made up to 31 August 2019
25 Mar 2020 AA01 Previous accounting period extended from 29 June 2019 to 31 August 2019
12 Nov 2019 AD01 Registered office address changed from 19 Catherine Place London SW1E 6DX to Kemp House 152-160 City Road London EC1V 2NX on 12 November 2019
25 Jul 2019 TM01 Termination of appointment of Moruf Yoozooph as a director on 25 July 2019
19 Jul 2019 AP01 Appointment of Mr Hafis Shariff as a director on 15 July 2019
08 Jul 2019 AP01 Appointment of Mr Moruf Yoozooph as a director on 2 July 2019
17 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 09/05/2019