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ESSENSUALS GROUP LIMITED

Company number 03468707

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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)
19 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
14 May 2024 TM02 Termination of appointment of Edward Anthony Lampe as a secretary on 18 April 2024
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
01 Dec 2023 AA Accounts for a small company made up to 31 August 2022
22 Sep 2023 PSC05 Change of details for Toni & Guy International Limited as a person with significant control on 20 September 2023
12 Sep 2023 AD01 Registered office address changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 12 September 2023
25 Apr 2023 TM02 Termination of appointment of John Bernard Miller as a secretary on 31 March 2023
18 Apr 2023 TM02 Termination of appointment of Shamima Jabar as a secretary on 10 March 2023
19 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 August 2021
03 Aug 2022 AA Accounts for a small company made up to 31 August 2020
13 May 2022 CH01 Director's details changed for Mr Christian Francesco Mascolo on 7 January 2022
08 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
07 Oct 2021 PSC05 Change of details for Toni & Guy International Limited as a person with significant control on 2 October 2021
21 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 August 2019
08 Jul 2020 CH01 Director's details changed for Mrs Pauline Rose Mascolo on 22 August 2019
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
05 Jun 2019 AA Full accounts made up to 31 August 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
23 Nov 2018 AD04 Register(s) moved to registered office address Innovia House Marish Wharf St Marys Road Middlegreen Slough SL3 6DA
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
21 Sep 2018 TM02 Termination of appointment of James Justin Patrick Donovan as a secretary on 20 September 2018
07 Jun 2018 AA Full accounts made up to 31 August 2017
23 Mar 2018 CH01 Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 14 November 2017