ESS CONSTRUCT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-25 with updates |
| 25/09/2525 September 2025 New | Termination of appointment of Marcin Rozpara as a director on 2025-07-07 |
| 25/09/2525 September 2025 New | Cessation of Marcin Rozpara as a person with significant control on 2025-07-07 |
| 25/09/2525 September 2025 New | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2025-07-07 |
| 17/09/2517 September 2025 New | Cessation of Tomasz Wysopal as a person with significant control on 2024-07-01 |
| 17/09/2517 September 2025 New | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-07-01 |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-06 with updates |
| 04/07/244 July 2024 | Notification of Marcin Rozpara as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Marcin Rozpara on 2024-07-04 |
| 04/07/244 July 2024 | Notification of Robert Stanislaw Maly as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Notification of Tomasz Wysopal as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Withdrawal of a person with significant control statement on 2024-07-04 |
| 04/07/244 July 2024 | Termination of appointment of Gary Oswald as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Director's details changed for Mr Marcin Rozpara on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Robert Stanislaw Maly on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Gary Oswald on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 13/03/2413 March 2024 | Termination of appointment of Tomasz Wysopal as a director on 2024-03-13 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/04/2325 April 2023 | Current accounting period shortened from 2023-10-31 to 2023-06-30 |
| 24/04/2324 April 2023 | Appointment of Mr Gary Oswald as a director on 2023-04-17 |
| 24/04/2324 April 2023 | Notification of a person with significant control statement |
| 24/04/2324 April 2023 | Cessation of Marcin Rozpara as a person with significant control on 2023-04-17 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 02/03/232 March 2023 | Cessation of Thomas Paul Felton as a person with significant control on 2023-02-07 |
| 02/03/232 March 2023 | Change of details for Mr Marcin Rozpara as a person with significant control on 2023-02-07 |
| 08/02/238 February 2023 | Appointment of Mr Tomasz Wysopal as a director on 2023-02-08 |
| 08/02/238 February 2023 | Appointment of Mr Robert Stanislaw Maly as a director on 2023-02-08 |
| 07/02/237 February 2023 | Termination of appointment of Thomas Paul Felton as a director on 2023-02-07 |
| 24/11/2224 November 2022 | Director's details changed for Mr Thomas Paul Felton on 2022-11-24 |
| 24/11/2224 November 2022 | Registered office address changed from Unit 28, Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2022-11-24 |
| 24/11/2224 November 2022 | Change of details for Mr Thomas Paul Felton as a person with significant control on 2022-11-24 |
| 24/11/2224 November 2022 | Change of details for Mr Marcin Rozpara as a person with significant control on 2022-11-24 |
| 24/11/2224 November 2022 | Director's details changed for Mr Marcin Rozpara on 2022-11-24 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 17/10/2217 October 2022 | Cessation of Tushant Richie Sharma as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Tushant Richie Sharma as a director on 2022-10-17 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/03/2118 March 2021 | CURRSHO FROM 30/11/2021 TO 31/10/2021 |
| 05/11/205 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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