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ESSJAYA LIMITED

Company number 07221701

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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 CS01 Confirmation statement made on 13 April 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The members hereby ratify any and all decisions made by the sole director prior to the adoption of these articles. 20/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
09 May 2023 CH01 Director's details changed for Mr Selwyn Jeffrey Arnold on 5 April 2023
09 May 2023 PSC04 Change of details for Mr Selwyn Jeffrey Arnold as a person with significant control on 5 April 2023
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
08 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 CH01 Director's details changed for Mr Selwyn Jeffrey Arnold on 22 November 2022
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Members actions ratified 28/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
06 May 2022 AA Micro company accounts made up to 31 May 2021
21 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
27 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 May 2021
10 Jun 2021 AA Micro company accounts made up to 31 August 2020
26 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
25 Jan 2021 CH01 Director's details changed for Mr Selwyn Jeffrey Arnold on 25 January 2021
25 Jan 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 January 2021
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates