ESSENTIA ANALYTICS LTD.
Company number 07164254 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registration of charge 071642540005, created on 2026-07-27 · 10 pages | View document |
| 1 Jul 2026 | Satisfaction of charge 071642540002 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 071642540001 in full · 1 page | View document |
| 26 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 26 Jun 2026 | Registration of charge 071642540004, created on 2026-06-25 · 13 pages | View document |
| 25 Jun 2026 | Registration of charge 071642540003, created on 2026-06-25 · 60 pages | View document |
| 19 May 2026 | Change of details for Ms Clare Pauline Flynn Levy as a person with significant control on 2018-07-01 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 12 pages | View document |
| 28 Jan 2026 | Appointment of Miss Elsa Carolina Einarsson as a secretary on 2026-01-19 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Conrad Alexander Levy as a secretary on 2026-01-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 8 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 17 Mar 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 15 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Termination of appointment of Dominic Joseph Harris as a director on 2024-11-11 · 1 page | View document |
| 2 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 25 Jul 2024 | Termination of appointment of Martin Dale Fincham as a director on 2024-07-15 · 1 page | View document |
| 17 Apr 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Resolutions | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 11 pages | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-17 · 5 pages | View document |
| 21 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-09 · 5 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-06 · 5 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-25 · 5 pages | View document |
| 22 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-09 · 5 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 4 pages | View document |
| 25 May 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 25 Apr 2023 | Registered office address changed from 100 Clifton Street London EC2A 4TP England to 1 Mark Square London EC2A 4EG on 2023-04-25 · 1 page | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Resolutions | View document |
| 29 Mar 2023 | Registration of charge 071642540002, created on 2023-03-27 · 32 pages | View document |
| 29 Mar 2023 | Registration of charge 071642540001, created on 2023-03-27 · 56 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 12 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-24 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 4 pages | View document |
| 8 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-06 · 4 pages | View document |
| 5 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 4 pages | View document |
| 27 Apr 2022 | Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 100 Clifton Street London EC2A 4TP on 2022-04-27 · 1 page | View document |
| 2 Apr 2022 | Statement of capital following an allotment of shares on 2021-09-10 · 8 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-22 with updates · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Appointment of Theodere Botts as a director on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Daniela Dimitrova Tsoneva as a director on 2021-10-31 · 1 page | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 62 pages | View document |
| 23 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINDSAY | View document |
| 19 May 2020 | DIRECTOR APPOINTED DANIELA DIMITROVA TSONEVA | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR MARTIN DALE FINCHAM | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 29 Jan 2020 | 25/03/19 STATEMENT OF CAPITAL GBP 468.1105 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 11 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 8 Mar 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 467.8388 | View document |
| 8 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CONRAD ALEXANDER LEVY / 08/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE PAULINE FLYNN LEVY / 08/03/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EYRES / 08/03/2019 | View document |
| 8 Mar 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 327.2381 | View document |
| 8 Mar 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 327.2381 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MS ALEXANDRA JACQUETTA LINDSAY | View document |
| 4 Feb 2019 | ADOPT ARTICLES 23/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM VITAXO STUDIO THREE 5-11 WESTBOURNE GROVE LONDON W2 4UA ENGLAND | View document |
| 30 Aug 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2018 | ADOPT ARTICLES 26/04/2017 | View document |
| 16 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 326.7312 | View document |
| 15 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 325.9203 | View document |
| 15 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 326.7312 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 5 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 321.6808 | View document |
| 16 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 321.6808 | View document |
| 15 Jan 2018 | 29/08/17 STATEMENT OF CAPITAL GBP 316.6349 | View document |
| 15 Jan 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 317.4457 | View document |
| 15 Jan 2018 | 29/08/17 STATEMENT OF CAPITAL GBP 316.6349 | View document |
| 15 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 318.5268 | View document |
| 15 Jan 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 314.8751 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 309.3396 | View document |
| 9 Aug 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 313.5237 | View document |
| 9 Aug 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 309.291 | View document |
| 11 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | ADOPT ARTICLES 24/04/2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 1 OLYMPIA MEWS LONDON W2 3SA ENGLAND | View document |
| 2 Dec 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 309.2451 | View document |
| 14 Sep 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 309.1993 | View document |
| 14 Sep 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 309.1993 | View document |
| 13 Sep 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 309.1993 | View document |
| 25 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 300.7014 | View document |
| 25 Aug 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 301.5364 | View document |
| 25 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 300.7014 | View document |
| 24 Aug 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 301.5364 | View document |
| 24 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 300.7014 | View document |
| 13 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 298.0633 | View document |
| 13 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 298.0633 | View document |
| 13 Jul 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 297.4637 | View document |
| 12 Jul 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 293.8832 | View document |
| 12 Jul 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 293.7103 | View document |
| 12 Jul 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 298.0633 | View document |
| 12 Jul 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 297.4637 | View document |
| 12 Jul 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 297.4637 | View document |
| 12 Jul 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 294.7276 | View document |
| 12 Jul 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 294.6003 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 28 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 18 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 294.09 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 1 OLYMPIC MEWS 30-44 QUEENSWAY LONDON W2 3SA UNITED KINGDOM | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 OLYMPIA MEWS 1 OLYMPIA MEWS 30-44 QUEENSWAY LONDON W2 3SA ENGLAND | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 38 PRINCEDALE ROAD LONDON W11 4NL | View document |
| 19 May 2015 | 13/04/14 STATEMENT OF CAPITAL GBP 230.5001 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR CHARLES DANIEL ELLIS | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR PETER LAWRENCE CLARKE | View document |
| 13 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 230.5001 | View document |
| 5 Mar 2015 | 02/09/14 STATEMENT OF CAPITAL GBP 230.4997 | View document |
| 5 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 14 Mar 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 211.0701 | View document |
| 11 Feb 2014 | ADOPT ARTICLES 15/01/2014 | View document |
| 11 Feb 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 207.50 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 70 | View document |
| 15 Nov 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100.0000 | View document |
| 22 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 171.42 | View document |
| 10 Jul 2013 | ADOPT ARTICLES 24/06/2013 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR KEVIN EYRES | View document |
| 27 Jun 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 500000 | View document |
| 25 Jun 2013 | SECRETARY APPOINTED MR CONRAD ALEXANDER LEVY | View document |
| 30 May 2013 | SUB-DIVISION 21/05/13 | View document |
| 22 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 22 Apr 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Feb 2013 | COMPANY NAME CHANGED PERFORMEQ LTD. CERTIFICATE ISSUED ON 28/02/13 | View document |
| 27 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | COMPANY NAME CHANGED FLEXPATHS LTD. CERTIFICATE ISSUED ON 16/01/13 | View document |
| 26 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 20 Apr 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE PAULINE FLYNN LEVY / 06/04/2011 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD LEVY | View document |
| 6 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CONRAD LEVY | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD LEVY | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CONRAD LEVY | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 21 Feb 2011 | COMPANY NAME CHANGED EQUILIBRANT PARTNERS LIMITED CERTIFICATE ISSUED ON 21/02/11 | View document |
| 22 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |