| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LEMP |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK KOWALCZYK |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEMP |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR KAMINSKI |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM KROLICK |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALUATIVE LTD |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECB INVESTMENTS LTD |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALUATIVE LTD / 31/01/2020 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALUATIVE LTD |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR KAMINSKI |
| 2019-08-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VALUATIVE LTD |
| 2019-08-08 |
update statutory_documents CESSATION OF ECB INVESTMENTS LTD AS A PSC |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACIEJ WISNIEWSKI |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MACIEJ WISNIEWSKI |
| 2019-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LEMP / 08/06/2019 |
| 2019-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ WISNIEWSKI / 08/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECB INVESTMENTS LTD / 14/01/2019 |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLSZEWSKI |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LEMP |
| 2018-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KOWALCZYK |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents CESSATION OF LESZEK OLSZEWSKI AS A PSC |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECB INVESTMENTS LTD |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN INSEL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-19 |
delete address 311 SHOREHAM STREET SHEFFIELD S2 4FA |
| 2016-12-19 |
insert address 1 BURTON ROAD UNIT 5, NEEPSEND TRIANGLE SHEFFIELD ENGLAND S3 8BW |
| 2016-12-19 |
update registered_address |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLSZEWSKI / 20/11/2016 |
| 2016-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2016 FROM
311 SHOREHAM STREET
SHEFFIELD
S2 4FA |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-04-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ECB INVESTMENT LTD / 31/03/2016 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN INSEL |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR VADIM KROLICK |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESZEK OLSZEWSKI / 23/11/2015 |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KOWALCZYK / 24/11/2015 |
| 2015-11-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ECB INVESTMENT LTD |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLSZEWSKI / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK KOWALCZYK |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-11-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OLSZEWSKI |
| 2015-10-23 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address 311 SHOREHAM STREET SHEFFIELD ENGLAND S2 4FA |
| 2014-10-07 |
insert address 311 SHOREHAM STREET SHEFFIELD S2 4FA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-07 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESZEK OLSZEWSKI / 03/04/2014 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-11-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-07 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-06 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2010-06-21 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESZEK OLSZEWSKI / 20/06/2010 |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |