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ESPRIT FM LIMITED

Company number 12827757

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AP01	Appointment of Mr Faizan Ishfaq as a director on 2 February 2024	View PDF Appointment of Mr Faizan Ishfaq as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC01	Notification of Faizan Ishfaq as a person with significant control on 2 February 2024	View PDF Notification of Faizan Ishfaq as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Drahoslav Balog as a director on 2 February 2024	View PDF Termination of appointment of Drahoslav Balog as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Drahoslav Balog as a person with significant control on 2 February 2024	View PDF Cessation of Drahoslav Balog as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CH01	Director's details changed for Mr Drahoslav Balog on 3 January 2022	View PDF Director's details changed for Mr Drahoslav Balog on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from 2 Frederick Street London WC1X 0nd England to 2 Frederick Street Kings Cross London WC1X 0nd on 17 January 2022	View PDF Registered office address changed from 2 Frederick Street London WC1X 0nd England to 2 Frederick Street Kings Cross London WC1X 0nd on 17 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	PSC01	Notification of Drahoslav Balog as a person with significant control on 20 August 2020	View PDF Notification of Drahoslav Balog as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AP01	Appointment of Mr Drahoslav Balog as a director on 20 August 2020	View PDF Appointment of Mr Drahoslav Balog as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 2 Frederick Street London WC1X 0nd on 3 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 2 Frederick Street London WC1X 0nd on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	View PDF Withdrawal of a person with significant control statement on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 1 - link opens in a new window - 8 pages (8 pages)

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ESPRIT FM LIMITED

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