ESS RAILING LTD
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Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 09/09/259 September 2025 New | Cessation of Tomasz Wysopal as a person with significant control on 2024-06-30 |
| 09/09/259 September 2025 New | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-06-30 |
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 13/02/2513 February 2025 | Statement of affairs |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 2025-02-13 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Marcin Rozpara as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Change of details for Mr Tomasz Wysopal as a person with significant control on 2024-03-28 |
| 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 |
| 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 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 03/07/233 July 2023 | Notification of Tomasz Wysopal as a person with significant control on 2023-05-19 |
| 03/07/233 July 2023 | Director's details changed for Mr Robert Stanislaw Maly on 2023-07-03 |
| 03/07/233 July 2023 | Change of details for Mr Marcin Rozpara as a person with significant control on 2023-05-19 |
| 03/07/233 July 2023 | Notification of Robert Stanislaw Maly as a person with significant control on 2023-05-19 |
| 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 2022-06-30 |
| 24/11/2224 November 2022 | Director's details changed for Mr Tomasz Wysopal on 2022-11-24 |
| 24/11/2224 November 2022 | Registered office address changed from Unit 28 Victoria Industrial Park Victoria Road Dartford DA1 5AJ England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2022-11-24 |
| 24/11/2224 November 2022 | Director's details changed for Mr Robert Stanislaw Maly on 2022-11-22 |
| 24/11/2224 November 2022 | Director's details changed for Mr Marcin Rozpara on 2022-11-24 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 17/10/2217 October 2022 | Termination of appointment of Tushant Richie Sharma as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Cessation of Tushant Richie Sharma as a person with significant control on 2022-10-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/02/225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Appointment of Mr Tomasz Wysopal as a director on 2022-01-01 |
| 04/02/224 February 2022 | Appointment of Mr Robert Stanislaw Maly as a director on 2022-01-01 |
| 04/02/224 February 2022 | Director's details changed for Mr Robert Stanislaw Maly on 2022-01-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ROZPARA / 01/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCIN ROZPARA / 01/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR TUSHANT RICHIE SHARMA / 01/02/2020 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 7, NORTHEND TRADING ESTATE NORTHEND ROAD ERITH KENT DA8 3PP UNITED KINGDOM |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHANT RICHIE SHARMA / 01/02/2020 |
| 01/12/191 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEDIMINAS DURSA |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR GEDIMINAS DURSA |
| 18/06/1818 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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