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ESPRIT CAPITAL HOLDINGS LIMITED

Company number 05856278

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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)
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 CH01 Director's details changed for Mr Benjamin David Wilkinson on 28 March 2021
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
07 Apr 2022 AA Accounts for a small company made up to 30 June 2021
03 Feb 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
14 Dec 2021 AD01 Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 14 December 2021
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
26 May 2021 TM02 Termination of appointment of Daragh Noel Phelan as a secretary on 19 May 2021
01 Jul 2020 TM01 Termination of appointment of Simon Christopher Cook as a director on 1 July 2020
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates