Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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27 Feb 2024 |
CERTNM |
Company name changed ebi consulting LTD\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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26 Feb 2024 |
TM01 |
Termination of appointment of Jean-Louis Reynaud as a director on 16 February 2024
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14 Nov 2023 |
PSC04 |
Change of details for Mr Tomasz Remigiusz Rogucki as a person with significant control on 11 September 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Sebastian Stygar as a person with significant control on 11 September 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Jean-Louis Reynaud on 11 September 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Damian Zajkowski on 11 September 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Slawomir Zdzislaw Kaczor as a person with significant control on 11 September 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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27 Jun 2023 |
PSC01 |
Notification of Tomasz Remigiusz Rogucki as a person with significant control on 30 November 2021
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27 Jun 2023 |
PSC01 |
Notification of Slawomir Zdzislaw Kaczor as a person with significant control on 30 November 2021
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27 Jun 2023 |
PSC01 |
Notification of Sebastian Stygar as a person with significant control on 30 November 2021
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27 Jun 2023 |
PSC07 |
Cessation of Luigi Matrone as a person with significant control on 30 November 2021
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27 Jun 2023 |
TM01 |
Termination of appointment of Luigi Matrone as a director on 27 March 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Sebastian Stygar as a director on 3 January 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Jean-Louis Reynaud as a director on 27 March 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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14 Oct 2022 |
AP01 |
Appointment of Mr Sebastian Stygar as a director on 30 November 2021
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14 Oct 2022 |
AP01 |
Appointment of Mr Damian Zajkowski as a director on 30 November 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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06 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022
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15 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 6 April 2022
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