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ELEMENTAL HERBOLOGY LIMITED

Company number 04615393

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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)
30 Apr 2024	TM02	Termination of appointment of Chantal Powell as a secretary on 30 April 2024	View PDF Termination of appointment of Chantal Powell as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 766,516	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 766,516 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 1 Lyric Square 1 Lyric Square London W6 0NB on 13 January 2022	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 1 Lyric Square 1 Lyric Square London W6 0NB on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2021	AD01	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA to Aissela 46 High Street Esher Surrey KT10 9QY on 11 March 2021	View PDF Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA to Aissela 46 High Street Esher Surrey KT10 9QY on 11 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 8 pages (8 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 8 pages (8 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	AP03	Appointment of Chantal Powell as a secretary on 18 June 2019	View PDF Appointment of Chantal Powell as a secretary on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Carolyne Ann Beck as a director on 18 December 2018	View PDF Appointment of Carolyne Ann Beck as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Louise Elizabeth Riby as a director on 18 December 2018	View PDF Termination of appointment of Louise Elizabeth Riby as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Mar 2017	AP01	Appointment of William Rollason as a director on 2 March 2017	View PDF Appointment of William Rollason as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 9 pages (9 pages)

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ELEMENTAL HERBOLOGY LIMITED

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