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EKOSTAN LTD

Company number 12929474

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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)
24 Apr 2024 AAMD Amended micro company accounts made up to 31 December 2023
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
22 May 2023 CH01 Director's details changed for Ms Sylwia Katarzyna Klocek on 14 April 2023
22 May 2023 PSC04 Change of details for Ms Sylwia Katarzyna Klocek as a person with significant control on 14 April 2023
15 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 100
24 Jan 2023 SH20 Statement by Directors
24 Jan 2023 CAP-SS Solvency Statement dated 01/01/23
24 Jan 2023 CAP-SS Solvency Statement dated 01/01/23
24 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2023 CAP-SS Solvency Statement dated 01/01/23
24 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jan 2023 PSC01 Notification of Sylwia Katarzyna Klocek as a person with significant control on 1 January 2023
20 Jan 2023 PSC07 Cessation of Mariusz Michal Stanislawczyk as a person with significant control on 1 January 2023
20 Jan 2023 PSC07 Cessation of Krzysztof Andrzej Andrzejowski as a person with significant control on 1 January 2023
19 Jan 2023 AP01 Appointment of Ms Sylwia Klocek as a director on 1 January 2023
19 Jan 2023 TM01 Termination of appointment of Krzysztof Andrzej Andrzejowski as a director on 1 January 2023
13 May 2022 AA Micro company accounts made up to 31 October 2021
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
26 Jan 2021 PSC01 Notification of Krzysztof Andrzej Andrzejowski as a person with significant control on 21 January 2021