ESSENCE PRIVATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Second filing for the termination of Vidthya Asha Myuran Anandathyagar as a director |
| 13/08/2413 August 2024 | Registration of charge 120698960004, created on 2024-08-08 |
| 13/08/2413 August 2024 | Satisfaction of charge 120698960002 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 120698960001 in full |
| 13/08/2413 August 2024 | Registration of charge 120698960003, created on 2024-08-08 |
| 23/05/2423 May 2024 | Appointment of Ms Gopi Abhay Bengeri as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on 2023-05-23 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 03/04/243 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Termination of appointment of Nisha Patel as a director on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 115585 |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PHAKKEY |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD UNITED KINGDOM |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MRS NISHA PATEL |
| 12/06/2012 June 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 99085 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS GOPI ABHAY BENGERI / 14/10/2019 |
| 25/11/1925 November 2019 | CESSATION OF ANANYA ABHAY BENGERI AS A PSC |
| 25/11/1925 November 2019 | CESSATION OF ARUNIMA ABHAY BENGERI AS A PSC |
| 28/10/1928 October 2019 | CESSATION OF SUNIL PHAKKEY AS A PSC |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANYA ABHAY BENGERI |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPI ABHAY BENGERI |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNIMA ABHAY BENGERI |
| 17/10/1917 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 49085 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL PHAKKEY |
| 26/06/1926 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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