ESSENCE PR LIMITED

Company number 08334596

Date	Type	Description	View / Download
06 Feb 2018	PSC04	Change of details for Mr Phillip Davies as a person with significant control on 22 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Ms Samantha Grocutt on 22 January 2018	(2 pages)
22 Jan 2018	PSC04	Change of details for Ms Samantha Grocutt as a person with significant control on 22 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
31 Jul 2017	PSC04	Change of details for Ms Samantha Grocutt as a person with significant control on 31 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Jane Elizabeth Baerselman as a person with significant control on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Jane Elizabeth Baerselman as a director on 31 July 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 December 2015	(3 pages) Download iXBRL
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 4	(6 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 4	(6 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
30 Aug 2016	CH01	Director's details changed for Mr Phillip Davies on 30 August 2016	(2 pages)
30 Aug 2016	CH01	Director's details changed for Ms Samantha Grocutt on 30 August 2016	(2 pages)
01 Jul 2016	AD01	Registered office address changed from 4 Chapel Place London EC2A 3DQ to Hudson Yard 57 - 60 Charlotte Road London EC2A 3QT on 1 July 2016	(1 page)
18 Apr 2016	AP01	Appointment of Ms Jane Elizabeth Baerselman as a director on 1 April 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 2	(3 pages)
16 Aug 2013	AD01	Registered office address changed from Unit 5 110-112 Curtain Road London EC2A 3AH England on 16 August 2013	(1 page)
12 Apr 2013	AD01	Registered office address changed from 30 Avon Way London E18 2AR United Kingdom on 12 April 2013	(1 page)

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