ESSENCE OF LIFE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-05 with no updates

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20/12/2420 December 2024 Confirmation statement made on 2024-06-05 with updates

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19/12/2419 December 2024 Confirmation statement made on 2024-04-07 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Change of details for Mrs Sakina Jodiyawalla as a person with significant control on 2023-03-31

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18/12/2418 December 2024 Notification of Hatim Mustafa Jodiyawalla as a person with significant control on 2023-03-31

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10/05/2410 May 2024 Registered office address changed from Unit 4 Lyon Road Harrow HA1 2BT England to Unit 4 Masters Court Lyon Square Lyon Road Harrow Middlesex HA1 2BT on 2024-05-10

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Registered office address changed from 68 Vista Way Harrow Middlesex HA3 0SL to Unit 4 Lyon Road Harrow HA1 2BT on 2024-02-16

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-03-31 with updates

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-03-31

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-03-31

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Second filing of Confirmation Statement dated 2022-04-01

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16/05/2216 May 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/10/187 October 2018 APPOINTMENT TERMINATED, SECRETARY HATIM JODIYAWALLA

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07/10/187 October 2018 DIRECTOR APPOINTED MR HATIM MUSTAFA JODIYAWALLA

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAKINA JODIYAWALLA / 11/10/2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/10/1530 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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24/07/1524 July 2015 ALTER ARTICLES 19/06/2015

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24/07/1524 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 12

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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03/11/143 November 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/10/1016 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/03/1030 March 2010 Annual return made up to 7 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAKINA JODIYAWALLA / 01/10/2009

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAKINA JODIYAWALLA / 01/07/2008

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08/12/088 December 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / HATIM JODIYAWALLA / 01/07/2008

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 9 STOUGHTON CLOSE, OADBY, LEICESTER, LE2 4DT

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18/10/0618 October 2006 SECRETARY'S PARTICULARS CHANGED

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 68 VISTA WAY, HARROW, HA3 0SL

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18/10/0618 October 2006 LOCATION OF REGISTER OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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