ESSENCE PR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 36 Dene Road Northwood Middlesex HA6 2DA on 2025-04-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Director's details changed for Ms Samantha Grocutt on 2024-02-19 |
| 19/02/2419 February 2024 | Change of details for Ms Samantha Grocutt as a person with significant control on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 17/08/2317 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 18/06/2118 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 07/05/217 May 2021 | REGISTERED OFFICE CHANGED ON 07/05/2021 FROM HUDSON YARD 57 - 60 CHARLOTTE ROAD LONDON EC2A 3QT ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 31/07/2017 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 31/07/2017 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 31/07/2017 |
| 25/11/2025 November 2020 | CESSATION OF PHILLIP DAVIES AS A PSC |
| 15/04/2015 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 12/04/1912 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 21/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 21/12/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 21/12/2018 |
| 06/04/186 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 22/01/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 22/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 22/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 22/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CESSATION OF JANE ELIZABETH BAERSELMAN AS A PSC |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE BAERSELMAN |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 31/07/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 21/10/1621 October 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 4 |
| 21/10/1621 October 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 4 |
| 21/10/1621 October 2016 | ADOPT ARTICLES 18/08/2016 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA GROCUTT / 30/08/2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 4 CHAPEL PLACE LONDON EC2A 3DQ |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS JANE ELIZABETH BAERSELMAN |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/12/1322 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM UNIT 5 110-112 CURTAIN ROAD LONDON EC2A 3AH ENGLAND |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 30 AVON WAY LONDON E18 2AR UNITED KINGDOM |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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