ESSENTIALS TECHNOLOGIES LIMITED
Company number 14835425 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Sub-division of shares on 2026-06-14 · 4 pages | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-14 · 3 pages | View document |
| 18 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-17 · 12 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 4 Jan 2025 | Resolutions · 1 page | View document |
| 4 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 4 Jan 2025 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2025-01-04 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Dec 2024 | Resolutions · 2 pages | View document |
| 10 Jun 2024 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 4 pages | View document |
| 10 Apr 2024 | Change of details for Mr Jonah Saul Lowenstein as a person with significant control on 2024-01-02 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Jonah Saul Lowenstein on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Registered office address changed from 128 City Road 128 City Road London EC1V 2NX England to 9th Floor 107 Cheapside London EC2V 6DN on 2024-02-02 · 1 page | View document |
| 25 Jan 2024 | Appointment of Ohs Secretaries Limited as a secretary on 2024-01-23 · 2 pages | View document |
| 22 Jun 2023 | Registered office address changed from Rosedene Sea View Crescent St. Mawes Truro TR2 5BW England to 128 City Road 128 City Road London EC1V 2NX on 2023-06-22 · 1 page | View document |
| 29 Apr 2023 | Incorporation · 10 pages | View document |