ESSENSUALS GROUP LIMITED

Company number 03468707

Date	Type	Description	View / Download
21 Dec 2017	ANNOTATION	Rectified The TM02 was removed from the public record on the 05/03/2018 as the information was factually inaccurate or was derived from something factually inaccurate.
21 Dec 2017	TM01	Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 August 2016	(25 pages)
16 Jan 2017	TM01	Termination of appointment of Edward Anthony Lampe as a director on 16 January 2017	(1 page)
22 Nov 2016	CH03	Secretary's details changed for Mr Edward Anthony Lampe on 20 November 2016	(1 page)
22 Nov 2016	CH01	Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 20 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mrs Pauline Rose Mascolo on 20 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Giuseppe Toni Mascolo on 20 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Christian Francesco Mascolo on 20 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Edward Anthony Lampe on 20 November 2016	(2 pages)
22 Nov 2016	CH03	Secretary's details changed for Mr Edward Anthony Lampe on 20 November 2016	(1 page)
22 Nov 2016	CH03	Secretary's details changed for Miss Shamima Jabar on 20 November 2016	(1 page)
22 Nov 2016	CH03	Secretary's details changed for Mr James Justin Patrick Donovan on 20 November 2016	(1 page)
22 Nov 2016	CH03	Secretary's details changed for Mr Rupert William Leslie Berrow on 20 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
28 Jul 2016	AP01	Appointment of Mr Pierre Patrick Mascolo as a director on 28 July 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
07 Mar 2016	CH03	Secretary's details changed for Mr John Bernard Miller on 7 March 2016	(1 page)
21 Dec 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	(1 page)
27 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 122,000	(11 pages)
07 Jul 2015	TM01	Termination of appointment of Robin John Staal as a director on 7 May 2015	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
19 May 2015	TM02	Termination of appointment of Shanima Jabar as a secretary on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Miss Shamima Jabar as a secretary on 7 May 2015	(2 pages)

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