- Company Overview for THE ESSENCE NETWORK LIMITED (04612995)
- Filing history for THE ESSENCE NETWORK LIMITED (04612995)
- People for THE ESSENCE NETWORK LIMITED (04612995)
- Charges for THE ESSENCE NETWORK LIMITED (04612995)
- Insolvency for THE ESSENCE NETWORK LIMITED (04612995)
- More for THE ESSENCE NETWORK LIMITED (04612995)
| 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) |
|---|---|---|---|
| 01 May 2024 | AD01 | Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England to 3 Field Court Gray's Inn London WC1R 5EF on 1 May 2024 | |
| 01 May 2024 | LIQ02 | Statement of affairs | |
| 01 May 2024 | 600 | Appointment of a voluntary liquidator | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 29 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 23 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 20 Jun 2022 | PSC05 | Change of details for The Siren Group Limited as a person with significant control on 10 June 2022 | |
| 23 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 25 Nov 2021 | TM02 | Termination of appointment of Fiona Patel as a secretary on 22 November 2021 | |
| 25 Nov 2021 | AD01 | Registered office address changed from 63 Chudleigh Road Twickenham Middlesex TW2 7QP to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 25 November 2021 | |
| 18 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 29 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with updates | |
| 20 Dec 2018 | TM01 | Termination of appointment of Richard Simon William Rayner-Langmead as a director on 2 May 2018 | |
| 20 Dec 2018 | PSC02 | Notification of The Siren Group Limited as a person with significant control on 2 May 2018 | |
| 20 Dec 2018 | PSC07 | Cessation of Richard Simon William Rayner-Langmead as a person with significant control on 2 May 2018 | |
| 11 May 2018 | AP03 | Appointment of Mrs Fiona Patel as a secretary on 11 May 2018 | |
| 11 May 2018 | AP01 | Appointment of Mrs Rachel Waller as a director on 1 May 2018 | |
| 12 Apr 2018 | MR04 | Satisfaction of charge 2 in full |