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ESSYS KITCHEN LTD

Company number 11716950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 PSC04 Change of details for Mr Radoslav Cemovic as a person with significant control on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Mr Yordan Ibrishimov on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Mr Radoslav Cemovic on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 150a Preston Old Road Blackpool FY3 9QP on 16 November 2020
02 Nov 2020 AP01 Appointment of Mr Yordan Ibrishimov as a director on 20 October 2020
13 May 2020 TM01 Termination of appointment of Shakeela Faiz as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mr Radoslav Cemovic as a director on 24 April 2020
05 May 2020 TM01 Termination of appointment of Yordan Ibrishimov as a director on 24 April 2020
01 May 2020 PSC01 Notification of Radoslav Cemovic as a person with significant control on 24 April 2020
30 Apr 2020 PSC07 Cessation of Yordan Ibrishimov as a person with significant control on 21 April 2020
30 Apr 2020 PSC07 Cessation of Yordan Ibrishimov as a person with significant control on 21 April 2020
31 Jan 2020 AP01 Appointment of Miss Shakeela Faiz as a director on 18 January 2020
31 Jan 2020 TM01 Termination of appointment of Radoslav Cemovic as a director on 18 January 2020
31 Jan 2020 PSC07 Cessation of Radoslav Cemovic as a person with significant control on 18 January 2020
24 Jan 2020 AP01 Appointment of Mr Yordan Ibrishimov as a director on 11 January 2020
24 Jan 2020 PSC01 Notification of Yordan Ibrishimov as a person with significant control on 10 January 2020
22 Jan 2020 PSC01 Notification of Yordan Ibrishimov as a person with significant control on 10 January 2020
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-07
  • GBP 1