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ESSENTIAL CUISINE LIMITED

Company number 03169326

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
19 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Maria Elza Marleen Van Troys as a director on 25 March 2022	View PDF Appointment of Maria Elza Marleen Van Troys as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Bertrand Marie Vaz as a director on 25 March 2022	View PDF Termination of appointment of Bertrand Marie Vaz as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR01	Registration of charge 031693260007, created on 24 January 2022	View PDF Registration of charge 031693260007, created on 24 January 2022 - link opens in a new window - 38 pages (38 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 May 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	MR04	Satisfaction of charge 031693260006 in full	View PDF Satisfaction of charge 031693260006 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Antony Xavier Francheterre as a director on 20 September 2019	View PDF Appointment of Mr Antony Xavier Francheterre as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Stylianos Paschalidis as a director on 20 September 2019	View PDF Termination of appointment of Stylianos Paschalidis as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CH01	Director's details changed for Mr Stylianos Paschalidis on 16 May 2019	View PDF Director's details changed for Mr Stylianos Paschalidis on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Laurent Weber as a director on 16 May 2019	View PDF Termination of appointment of Laurent Weber as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Stylianos Paschalidis as a director on 16 May 2019	View PDF Appointment of Mr Stylianos Paschalidis as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
30 Sep 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
18 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 27 June 2016 GBP 1,716 ANNOTATION Clarification This document is a second filing of the SH06 registered on 06/10/2016.	View PDF Cancellation of shares. Statement of capital on 27 June 2016 GBP 1,716 ANNOTATION Clarification This document is a second filing of the SH06 registered on 06/10/2016. - link opens in a new window - 7 pages (7 pages)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 15/03/2018	View PDF Second filing of Confirmation Statement dated 15/03/2018 - link opens in a new window - 7 pages (7 pages)

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ESSENTIAL CUISINE LIMITED

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