ESS RAILING LTD
Company number 11419992 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-07-03 with updates · 5 pages | View document |
| 9 Sep 2025 | Cessation of Tomasz Wysopal as a person with significant control on 2024-06-30 · 1 page | View document |
| 9 Sep 2025 | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-06-30 · 2 pages | View document |
| 13 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2025 | Resolutions · 1 page | View document |
| 13 Feb 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 · 3 pages | View document |
| 13 Feb 2025 | Statement of affairs · 9 pages | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Director's details changed for Mr Marcin Rozpara on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Marcin Rozpara as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Tomasz Wysopal as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 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 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Mr Robert Stanislaw Maly on 2024-03-28 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Tomasz Wysopal as a director on 2024-03-13 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 3 Jul 2023 | Change of details for Mr Marcin Rozpara as a person with significant control on 2023-05-19 · 2 pages | View document |
| 3 Jul 2023 | Notification of Tomasz Wysopal as a person with significant control on 2023-05-19 · 2 pages | View document |
| 3 Jul 2023 | Notification of Robert Stanislaw Maly as a person with significant control on 2023-05-19 · 2 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr Robert Stanislaw Maly on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 24 Nov 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 · 1 page | View document |
| 24 Nov 2022 | Director's details changed for Mr Marcin Rozpara on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Tomasz Wysopal on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Robert Stanislaw Maly on 2022-11-22 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 17 Oct 2022 | Cessation of Tushant Richie Sharma as a person with significant control on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Tushant Richie Sharma as a director on 2022-10-17 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Robert Stanislaw Maly on 2022-01-01 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mr Robert Stanislaw Maly as a director on 2022-01-01 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 4 Feb 2022 | Appointment of Mr Tomasz Wysopal as a director on 2022-01-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR TUSHANT RICHIE SHARMA / 01/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCIN ROZPARA / 01/02/2020 | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 7, NORTHEND TRADING ESTATE NORTHEND ROAD ERITH KENT DA8 3PP UNITED KINGDOM | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHANT RICHIE SHARMA / 01/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ROZPARA / 01/02/2020 | View document |
| 1 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GEDIMINAS DURSA | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | DIRECTOR APPOINTED MR GEDIMINAS DURSA | View document |
| 18 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |