Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AD01 |
Registered office address changed from 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 20 May 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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01 Mar 2024 |
AP01 |
Appointment of Mr Stephen James Pateman as a director on 27 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Vikram Aggarwal as a director on 11 February 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of Alexander Schmid as a director on 16 November 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Vikram Aggarwal on 21 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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25 Apr 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 30 June 2023
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24 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
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04 Oct 2022 |
CERTNM |
Company name changed esf capital LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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24 May 2022 |
AP03 |
Appointment of Mr Ian Romilly Ilersic as a secretary on 23 May 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Keith Charles William Morgan as a director on 17 January 2022
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16 Dec 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 29 June 2022
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
SH02 |
Consolidation of shares on 9 June 2021
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03 Sep 2021 |
PSC05 |
Change of details for Thincats Group Limited as a person with significant control on 1 September 2021
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