ESPRIT CAPITAL HOLDINGS LIMITED

05856278
20 GARRICK STREET LONDON ENGLAND WC2E 9BT

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Appointment of director (Mr Andrew Zimmermann) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Stuart Malcolm Chapman) 2 Buy now
31 Dec 2023 accounts Annual Accounts 14 Buy now
31 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 192 Buy now
31 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 14 Buy now
10 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 184 Buy now
10 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 19 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
26 May 2021 officers Termination of appointment of secretary (Daragh Noel Phelan) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Christopher Cook) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 3 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Termination of appointment of director (Graham Redman) 1 Buy now
22 May 2018 officers Termination of appointment of secretary (Graham Redman) 1 Buy now
22 May 2018 officers Appointment of director (Mr Benjamin David Wilkinson) 2 Buy now
22 May 2018 officers Appointment of secretary (Mr Daragh Noel Phelan) 2 Buy now
06 Mar 2018 accounts Annual Accounts 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 3 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
23 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 accounts Annual Accounts 4 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 3 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 accounts Annual Accounts 4 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 officers Change of particulars for director (Mr Simon Christopher Cook) 2 Buy now
25 Jun 2013 officers Change of particulars for director (Mr Stuart Malcolm Chapman) 2 Buy now
25 Jun 2013 officers Change of particulars for secretary (Graham Redman) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Alan Duncan) 1 Buy now
26 Apr 2013 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 7 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 officers Appointment of director (Mr Graham Redman) 2 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 accounts Annual Accounts 4 Buy now
14 Sep 2009 officers Secretary's change of particulars / graham redman / 10/09/2009 1 Buy now
10 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
10 Jul 2009 address Location of register of members 1 Buy now
10 Jul 2009 address Location of debenture register 1 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from sycamore studios new road over cambridge cambridgeshire CB4 5PJ 1 Buy now
08 Apr 2009 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
24 Apr 2008 officers Appointment terminated director robert hook 1 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
26 Jun 2007 officers Secretary's particulars changed 1 Buy now
08 Dec 2006 officers New secretary appointed 2 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 officers New director appointed 2 Buy now
19 Jul 2006 officers New director appointed 3 Buy now
19 Jul 2006 miscellaneous Statement Of Affairs 3 Buy now
19 Jul 2006 capital Ad 30/06/06--------- £ si 79@1=79 £ ic 1/80 2 Buy now
23 Jun 2006 incorporation Incorporation Company 20 Buy now