Essensuals Usa Ltd was founded on 25 September 2008 and has its registered office in Berkshire, it has a status of "Active". The business has one director listed. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERROW, Rupert William Leslie | 13 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 July 2020 | |
CS01 - N/A | 26 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 24 August 2019 | |
AA - Annual Accounts | 21 August 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2019 | |
CS01 - N/A | 09 October 2018 | |
AD04 - Change of location of company records to the registered office | 09 October 2018 | |
CH01 - Change of particulars for director | 23 March 2018 | |
AA - Annual Accounts | 15 March 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
CS01 - N/A | 05 October 2017 | |
AP03 - Appointment of secretary | 17 July 2017 | |
TM02 - Termination of appointment of secretary | 17 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
CH01 - Change of particulars for director | 11 January 2017 | |
CH03 - Change of particulars for secretary | 11 January 2017 | |
CS01 - N/A | 10 October 2016 | |
CH03 - Change of particulars for secretary | 07 March 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
353 - Register of members | 07 October 2008 | |
225 - Change of Accounting Reference Date | 07 October 2008 | |
NEWINC - New incorporation documents | 25 September 2008 |