ESSENTIAL PRODUCTS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Appointment of Mr Svetlan Atanasov as a director on 2024-05-01

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07/05/257 May 2025 Termination of appointment of Karina Mugutdinova as a director on 2024-05-01

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07/05/257 May 2025 Cessation of Mariyan Stoykov as a person with significant control on 2024-05-01

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07/05/257 May 2025 Notification of Svetlan Atanasov as a person with significant control on 2024-05-01

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07/05/257 May 2025 Confirmation statement made on 2025-04-27 with updates

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-04-30

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05/07/245 July 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Accounts for a dormant company made up to 2023-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-04-27 with no updates

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01/05/231 May 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Appointment of Mrs Karina Mugutdinova as a director on 2023-02-03

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06/02/236 February 2023 Termination of appointment of Mariyan Stoykov as a director on 2023-02-03

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13/05/2213 May 2022 Certificate of change of name

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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27/04/2227 April 2022 Registered office address changed from Studio B Terra Finance 19B High Street Reigate RH2 9AA United Kingdom to 1 Broxholme House New King's Road Fulham London SW6 4AA on 2022-04-27

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27/04/2227 April 2022 Notification of Mariyan Stoykov as a person with significant control on 2022-02-01

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27/04/2227 April 2022 Certificate of change of name

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27/04/2227 April 2022 Cessation of Violeta Kutchoukova as a person with significant control on 2022-02-01

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27/04/2227 April 2022 Termination of appointment of Violeta Kutchoukova as a director on 2022-02-01

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21/02/2221 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR PETKO PENEVSKI

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16/03/2116 March 2021 DIRECTOR APPOINTED MRS VIOLETA KUTCHOUKOVA

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16/03/2116 March 2021 CESSATION OF PETKO MILKOV PENEVSKI AS A PSC

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOLETA KUTCHOUKOVA

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM TERRA FINANCE, CASTLE COURT, 41 LONDON ROAD REIGATE RH2 9RJ ENGLAND

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETKO MILKOV PENEVSKI / 05/03/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR PETKO MILKOV PENEVSKI / 05/03/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/01/2010 January 2020 DIRECTOR APPOINTED MR PETKO MILKOV PENEVSKI

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10/01/2010 January 2020 CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETKO MILKOV PENEVSKI

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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