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 Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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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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07 Feb 2024 |
TM01 |
Termination of appointment of James Pepper as a director on 6 February 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023
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18 Jul 2023 |
PSC05 |
Change of details for Esf Capital Limited as a person with significant control on 4 October 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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06 Mar 2023 |
AP01 |
Appointment of Ms Amany Attia as a director on 27 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr James Pepper as a director on 27 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Jill Sandford as a director on 28 February 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Rajeev Ramniklal Raichura as a director on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mark Guttridge as a director on 8 March 2022
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16 Sep 2021 |
CH01 |
Director's details changed for Ms Jill Sandford on 1 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Guttridge on 1 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr. Ravinder Singh Anand on 1 September 2021
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08 Sep 2021 |
PSC05 |
Change of details for Esf Capital Limited as a person with significant control on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 1 September 2021
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