Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Miss Katy Jenkins as a person with significant control on 10 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Essensuals Group Limited as a person with significant control on 10 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Essensuals Group Limited as a person with significant control on 10 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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23 Mar 2021 |
AD04 |
Register(s) moved to registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN
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23 Mar 2021 |
AD01 |
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA to Berkeley House Amery Street Alton Hampshire GU34 1HN on 23 March 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 May 2019 |
PSC02 |
Notification of Essensuals Group Limited as a person with significant control on 6 April 2016
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20 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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12 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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