- Company Overview for ESP PLAY LIMITED (SC355740)
- Filing history for ESP PLAY LIMITED (SC355740)
- People for ESP PLAY LIMITED (SC355740)
- Charges for ESP PLAY LIMITED (SC355740)
- More for ESP PLAY LIMITED (SC355740)
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) |
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24 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
20 Dec 2024 | MR01 | Registration of charge SC3557400002, created on 17 December 2024 | |
11 Mar 2024 | CERTNM |
Company name changed esp scotland LIMITED\certificate issued on 11/03/24
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01 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
28 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 May 2023 | PSC02 | Notification of Hollywood Investments Ltd as a person with significant control on 26 May 2023 | |
30 May 2023 | PSC07 | Cessation of Sarah Elizabeth Holly as a person with significant control on 26 May 2023 | |
30 May 2023 | TM02 | Termination of appointment of Sarah Elizabeth Holly as a secretary on 26 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of Sarah Elizabeth Holly as a director on 26 May 2023 | |
30 May 2023 | AP01 | Appointment of Mr. Lewis Bradley as a director on 26 May 2023 | |
30 May 2023 | AP01 | Appointment of Mr. Simon Patrick Holly as a director on 26 May 2023 | |
30 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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30 May 2023 | SH19 |
Statement of capital on 30 May 2023
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30 May 2023 | SH20 | Statement by Directors | |
30 May 2023 | CAP-SS | Solvency Statement dated 26/05/23 | |
30 May 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
28 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
28 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
22 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
05 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
06 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with updates | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Dec 2019 | CH01 | Director's details changed for Miss Sarah Elizabeth Duthoit on 31 March 2019 |