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ESSENZA LIMITED

Company number 06004378

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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)
07 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
17 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
24 Jan 2020 AP03 Appointment of Natasha Ingala as a secretary on 23 January 2020
24 Jan 2020 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 210 Kensington Park Road Notting Hill London W11 1NR on 24 January 2020
24 Jan 2020 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 24 January 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Mar 2019 CH01 Director's details changed for Mr Stefano Tiraboschi on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Stefano Tiraboschi on 1 March 2019
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
22 Nov 2018 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 22 November 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
08 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
30 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016