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IMPERIAL ESSENCES LIMITED

Company number 12261011

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH01	Director's details changed for Mr Richard John Lobb on 9 September 2023	View PDF Director's details changed for Mr Richard John Lobb on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Unit 1 Mamhilad Park Estate Pontypool NP4 0HZ Wales to Imperial Essenses Ltd Avondale Road Cwmbran NP44 1XY on 23 May 2023	View PDF Registered office address changed from Unit 1 Mamhilad Park Estate Pontypool NP4 0HZ Wales to Imperial Essenses Ltd Avondale Road Cwmbran NP44 1XY on 23 May 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	TM01	Termination of appointment of Victor Trevor Lobb as a director on 22 July 2022	View PDF Termination of appointment of Victor Trevor Lobb as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2021	PSC04	Change of details for Mr Paul Renell Seward as a person with significant control on 22 March 2021	View PDF Change of details for Mr Paul Renell Seward as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Alexandru Ianas as a director on 1 April 2021	View PDF Appointment of Mr Alexandru Ianas as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Ms Claudia Gabriela Negoescu as a director on 1 April 2021	View PDF Appointment of Ms Claudia Gabriela Negoescu as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 100	View PDF Incorporation Statement of capital on 2019-10-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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