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ESMERALDA LIFESTYLE LTD

Company number 07969673

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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)
12 Nov 2024 AA Micro company accounts made up to 29 February 2024
12 Nov 2024 PSC04 Change of details for Ms Esmeralda Discepolo as a person with significant control on 12 November 2024
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
16 Nov 2021 AA Micro company accounts made up to 28 February 2021
06 May 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 29 February 2020
17 Sep 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
17 Apr 2019 AD01 Registered office address changed from 40 Bloomsbury Way Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 85 Great Portland Street First Floor London W1W 7LT on 17 April 2019
28 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Apr 2016 AD01 Registered office address changed from C/O Key Business Consultants Llp 110-112 Kings Road London SW3 4TY to 40 Bloomsbury Way Bloomsbury Way Lower Ground Floor London WC1A 2SE on 22 April 2016
17 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
16 Feb 2015 AD01 Registered office address changed from 33 Cork Street 4Th Floor Mayfair London W1S 3NQ United Kingdom to C/O Key Business Consultants Llp 110-112 Kings Road London SW3 4TY on 16 February 2015
06 Feb 2015 TM02 Termination of appointment of Ics International Corporate Services Limited as a secretary on 31 January 2015