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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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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13 Sep 2024 |
MR01 |
Registration of charge 049356250001, created on 12 September 2024
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27 Feb 2024 |
AD02 |
Register inspection address has been changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH
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26 Feb 2024 |
PSC05 |
Change of details for Net Essence Ltd as a person with significant control on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 15 February 2024
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26 Feb 2024 |
CH03 |
Secretary's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Steven Bennett on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 9 February 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Cliff John Cieslak-Jones on 17 October 2023
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Net Essence Ltd as a person with significant control on 1 September 2022
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18 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 18 August 2022
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Yvan Michael Bamping as a secretary on 1 March 2022
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22 Mar 2022 |
AP03 |
Appointment of Mr Cliff John Cieslak-Jones as a secretary on 1 March 2022
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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26 Oct 2021 |
PSC07 |
Cessation of Jonathan Steven Bennett as a person with significant control on 1 June 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Cliff John Cieslak-Jones as a director on 13 September 2021
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