ESUBSTANCE LIMITED

03829537
BLACKBURN HOUSE BLACKBURN ROAD LONDON NW6 1RZ

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 35 Buy now
01 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
01 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Simon Leslie) 1 Buy now
28 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Mar 2023 capital Return of Allotment of shares 3 Buy now
23 Mar 2023 incorporation Memorandum Articles 18 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
08 Mar 2023 accounts Annual Accounts 35 Buy now
08 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
08 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 60 Buy now
08 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 60 Buy now
25 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
25 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
25 Jan 2023 insolvency Solvency Statement dated 11/01/23 4 Buy now
25 Jan 2023 resolution Resolution 1 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 60 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 40 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 38 Buy now
23 Nov 2020 officers Termination of appointment of director (Matthew Evan Lochner) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Alexander Bliss) 1 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 29 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Mar 2019 accounts Annual Accounts 28 Buy now
09 Oct 2018 officers Appointment of director (Beth Lester) 3 Buy now
09 Oct 2018 officers Appointment of director (Jason Frederick Reid) 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Ryan Greene) 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Jay Leveton) 3 Buy now
08 Oct 2018 officers Appointment of director (Matthew Evan Lochner) 3 Buy now
08 Oct 2018 officers Appointment of director (Alexander Bliss) 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Peter Martin Harkness) 1 Buy now
03 Oct 2018 mortgage Registration of a charge 11 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Change of particulars for director (Simon Leslie) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Michael Don Keating) 2 Buy now
09 Jan 2018 accounts Annual Accounts 29 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 incorporation Memorandum Articles 7 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
28 Jun 2017 mortgage Registration of a charge 33 Buy now
27 Jun 2017 mortgage Registration of a charge 32 Buy now
19 Jun 2017 mortgage Registration of a charge 23 Buy now
06 Mar 2017 accounts Annual Accounts 27 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
04 Apr 2016 accounts Annual Accounts 23 Buy now
01 Dec 2015 officers Appointment of director (Mr James Milne Campbell) 2 Buy now
01 Dec 2015 officers Appointment of director (Mr Peter Martin Harkness) 2 Buy now
21 Oct 2015 mortgage Registration of a charge 59 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 21 Buy now
24 Apr 2015 officers Termination of appointment of director (Christopher Clayton Douglas Robson) 1 Buy now
31 Mar 2015 mortgage Registration of a charge 59 Buy now
27 Feb 2015 officers Termination of appointment of director (Jeffrey Ryan O'rourke) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Hugh Colleton Godsal) 1 Buy now
04 Nov 2014 officers Termination of appointment of secretary (Hugh Colleton Godsal) 1 Buy now
03 Sep 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 mortgage Registration of a charge 26 Buy now
23 Jan 2014 accounts Annual Accounts 19 Buy now
27 Sep 2013 annual-return Annual Return 8 Buy now
06 Aug 2013 officers Termination of appointment of director (Sebastian Richard Edward Cuthbert James) 1 Buy now
02 Jan 2013 accounts Annual Accounts 18 Buy now
28 Aug 2012 annual-return Annual Return 9 Buy now
06 Jan 2012 accounts Annual Accounts 20 Buy now
22 Sep 2011 annual-return Annual Return 9 Buy now
22 Sep 2011 annual-return Annual Return 9 Buy now
22 Sep 2011 officers Change of particulars for director (Mr Christopher Clayton Douglas Robson) 2 Buy now
22 Sep 2011 officers Change of particulars for director (The Honourable Sebastian James) 2 Buy now