ESPRIT GB LIMITED

Company number 04104065

Date	Type	Description	View / Download
06 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2023	(1 page)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(23 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	(169 pages)
18 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
09 Nov 2022	CH01	Director's details changed for Ms Man Yi Yip on 9 November 2022	(2 pages)
09 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Senta Rakowski as a director on 15 June 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Bradley Stephen Wright as a director on 4 July 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
16 Dec 2021	TM01	Termination of appointment of Mark David Daley as a director on 7 November 2021	(1 page)
16 Dec 2021	AP01	Appointment of Ms Man Yi Yip as a director on 8 November 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Bradley Stephen Wright as a director on 8 November 2021	(2 pages)
04 Oct 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
07 Jul 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
14 Jun 2021	CH01	Director's details changed for Senta Rawkowski on 12 April 2021	(2 pages)
25 May 2021	TM01	Termination of appointment of Bernhard Ruf as a director on 12 April 2021	(1 page)
25 May 2021	AP01	Appointment of Senta Rawkowski as a director on 12 April 2021	(2 pages)
05 Feb 2021	AP01	Appointment of Mark David Daley as a director on 21 January 2021	(2 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(3 pages)
26 May 2020	TM01	Termination of appointment of Daniel Mark Barrasso as a director on 15 May 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Daniel Mark Barrasso as a director on 1 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Bernhard Ruf as a director on 1 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Daniel Mayer as a director on 31 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Stig Martin Hallander as a director on 31 January 2020	(1 page)