- Company Overview for ESSENTIAL ITALY LIMITED (04500423)
- Filing history for ESSENTIAL ITALY LIMITED (04500423)
- People for ESSENTIAL ITALY LIMITED (04500423)
- Charges for ESSENTIAL ITALY LIMITED (04500423)
- More for ESSENTIAL ITALY LIMITED (04500423)
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) |
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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
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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
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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
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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 |