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ESSENTIAL ITALY LIMITED

Company number 04500423

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 15,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15,000
24 Nov 2014 CH01 Director's details changed for Ms Sarah Jane Sharland on 4 October 2014
24 Nov 2014 CH01 Director's details changed for Helen Christine Forbes on 4 October 2014
24 Nov 2014 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 November 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014
23 Jan 2014 AD01 Registered office address changed from 12 George St Cambridge CB4 1AJ on 23 January 2014
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 15,000
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Ian Styan as a director
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Ian Richard Styan on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Helen Christine Forbes on 31 July 2010