Essenza Ltd was registered on 21 November 2006 and has its registered office in Notting Hill, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGALA, Natasha | 23 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 24 January 2020 | |
AD01 - Change of registered office address | 24 January 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 31 October 2019 | |
CH01 - Change of particulars for director | 01 March 2019 | |
CH01 - Change of particulars for director | 01 March 2019 | |
CS01 - N/A | 22 November 2018 | |
AD01 - Change of registered office address | 22 November 2018 | |
AA - Annual Accounts | 31 October 2018 | |
CH04 - Change of particulars for corporate secretary | 12 October 2018 | |
CH04 - Change of particulars for corporate secretary | 12 October 2018 | |
AD01 - Change of registered office address | 08 January 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 30 October 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AD01 - Change of registered office address | 18 December 2015 | |
AR01 - Annual Return | 24 November 2015 | |
CH04 - Change of particulars for corporate secretary | 21 July 2015 | |
AA - Annual Accounts | 30 November 2014 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 25 November 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 01 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2009 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 17 November 2008 | |
AA - Annual Accounts | 19 September 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
363a - Annual Return | 22 November 2007 | |
395 - Particulars of a mortgage or charge | 11 September 2007 | |
225 - Change of Accounting Reference Date | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
NEWINC - New incorporation documents | 21 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 August 2007 | Fully Satisfied |
N/A |