EXPERT BRAND SOLUTIONS LTD

Company number 12884462

Date	Type	Description	View / Download
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(51 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	(3 pages)
10 Nov 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	(26 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	(26 pages)
06 Nov 2023	TM01	Termination of appointment of Elizabeth Francy Demaret as a director on 6 November 2023	(1 page)
06 Nov 2023	AP01	Appointment of Ms Diane Charvat as a director on 6 November 2023	(2 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
16 May 2023	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
09 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
22 Jul 2022	CH01	Director's details changed for Mr Kenneth Lee Edwards on 22 July 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Paul White as a director on 22 July 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Sahil Nath Rishi as a director on 22 July 2022	(1 page)