- Company Overview for QUINTA ESSENTIA HOLDING LIMITED (09600215)
- Filing history for QUINTA ESSENTIA HOLDING LIMITED (09600215)
- People for QUINTA ESSENTIA HOLDING LIMITED (09600215)
- More for QUINTA ESSENTIA HOLDING LIMITED (09600215)
| 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) |
|---|---|---|---|
| 22 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | CH01 | Director's details changed for Mr Jean-Jacques Marie Devaux on 15 July 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 19 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 20 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2019 | AD01 | Registered office address changed from 14 Curzon Street London W1J 5HN England to 5th Floor, 27 Dover Street London W1S 4LZ on 4 July 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 14 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 22 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 02 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | AP01 | Appointment of Ms Garance Virginia Primat as a director on 25 October 2016 | |
| 01 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | CH01 | Director's details changed for Jean-Jacques Marie Devaux on 28 June 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 01 Jul 2015 | AP04 | Appointment of London Secretaries Limited as a secretary on 24 June 2015 | |
| 30 Jun 2015 | AD01 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 14 Curzon Street London W1J 5HN on 30 June 2015 | |
| 10 Jun 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 December 2015 |