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THE ESSENTIAL PARENT COMPANY LIMITED

Company number 07535196

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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)
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
07 Jun 2022 AA Micro company accounts made up to 28 February 2022
21 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
21 Mar 2022 CS01 Confirmation statement made on 9 June 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
19 Feb 2021 PSC05 Change of details for The Dhrc Company Ltd as a person with significant control on 19 February 2021
02 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2020
  • GBP 6,287.161172
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
10 Dec 2020 RP04AP01 Second filing for the appointment of Adrian Downing as a director
30 Nov 2020 AP01 Appointment of Adrian Downing as a director on 19 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2020.
02 Oct 2020 AA Micro company accounts made up to 29 February 2020
02 Oct 2020 AD01 Registered office address changed from Mercers Manor Barns Sherington Buckinghamshire MK16 9PU England to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 2 October 2020
23 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/07/2020
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 SH08 Change of share class name or designation
17 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2020
  • GBP 6,344.541172
16 Jul 2020 PSC02 Notification of The Dhrc Company Ltd as a person with significant control on 3 July 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 2,557.391172
  • ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020 and again on 02/02/21
13 Jul 2020 TM01 Termination of appointment of John Litting Spearman as a director on 29 June 2020
15 May 2020 PSC07 Cessation of The World Weekly Media Limited as a person with significant control on 16 April 2020
25 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates