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ESSENCE PRIVATE LIMITED

Company number 12069896

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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)
20 Nov 2024 AA Micro company accounts made up to 31 March 2024
24 Sep 2024 RP04TM01 Second filing for the termination of Vidthya Asha Myuran Anandathyagar as a director
13 Aug 2024 MR04 Satisfaction of charge 120698960001 in full
13 Aug 2024 MR04 Satisfaction of charge 120698960002 in full
13 Aug 2024 MR01 Registration of charge 120698960003, created on 8 August 2024
13 Aug 2024 MR01 Registration of charge 120698960004, created on 8 August 2024
23 May 2024 TM01 Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on 23 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 24/09/2024
23 May 2024 AP01 Appointment of Ms Gopi Abhay Bengeri as a director on 23 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 270,585
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
03 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 April 2024
17 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
18 Aug 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
08 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 MR01 Registration of charge 120698960001, created on 25 March 2022
07 Apr 2022 MR01 Registration of charge 120698960002, created on 25 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 233,585
11 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
28 Jun 2021 TM01 Termination of appointment of Nisha Patel as a director on 28 June 2021
05 Jan 2021 AP01 Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on 5 January 2021
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 120,585