ESSENTIALS MAG LIMITED

Company number 08947483

Date	Type	Description	View / Download
24 Apr 2017	TM01	Termination of appointment of Jill Patricia Preston as a director on 21 April 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Richard Zygmunt Staniszewski as a secretary on 21 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mrs Victoria Jane Heathfield as a director on 21 April 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from 44 Broughton Road Lodge Wrexham Clwyd LL11 5NG Wales to Ellis & Co, 114-120 Northgate Street Chester CH1 2HT on 24 April 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 Jul 2015	AP03	Appointment of Mr Richard Zygmunt Staniszewski as a secretary on 1 May 2015	(2 pages)
29 Jul 2015	AD01	Registered office address changed from 61 Harwoods Lane Rossett Wrexham Clwyd LL12 0EU to 44 Broughton Road Lodge Wrexham Clwyd LL11 5NG on 29 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Jill Patricia Preston as a director on 1 May 2014	(2 pages)
22 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(3 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)