ESG1 LIMITED

Company number 06910950

Date	Type	Description	View / Download
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	AD01	Registered office address changed from First Floor, 3-8 Carburton Street, Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024	(1 page)
17 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	AP03	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Stephen James Smith as a director on 13 April 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of William John Charles Jacques as a director on 31 March 2023	(1 page)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(4 pages)
20 Jan 2023	PSC05	Change of details for Techstream Group International Limited as a person with significant control on 8 December 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Paul James Hart as a director on 8 July 2022	(1 page)
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)

• 1
• 2
• 3
• 4
• 5

Next