Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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13 Sep 2024 |
MR01 |
Registration of charge 092921520001, created on 12 September 2024
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26 Feb 2024 |
PSC05 |
Change of details for Net Essence Ltd as a person with significant control on 15 February 2024
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26 Feb 2024 |
CH03 |
Secretary's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 9 February 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 18 August 2022
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02 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
PSC02 |
Notification of Net Essence Ltd as a person with significant control on 24 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Eml Business Limted as a person with significant control on 24 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 167 167 Staplehurst Road Sittingbourne Kent ME10 1SY England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Veremundo Dukesy Eddie Medina Lorenzo as a director on 24 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Cliff John Cieslak-Jones as a director on 24 March 2022
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25 Mar 2022 |
AP03 |
Appointment of Mr Cliff John Cieslak-Jones as a secretary on 24 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Yvan Michael Bamping as a director on 24 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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