ESL 002 LIMITED: Filings
Overview
| Company Name | ESL 002 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13648002 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ESL 002 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew Anthony Clare on Jul 23, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
legacy | 25 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
legacy | 26 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr. Jonathan Dominic Evans on Aug 29, 2024 | 2 pages | CH01 | ||||||
Change of details for Arlington (Group Services) Limited as a person with significant control on May 16, 2024 | 2 pages | PSC05 | ||||||
Second filing for the termination of Sahil Shumshere Thapa as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Martin Andre-Ferreira as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Sahil Shumshere Thapa as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||
| ||||||||
Appointment of Lars Meckenstock as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr. Jonathan Dominic Evans as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on May 17, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0