ETRADESECRETS.COM LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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20/02/2520 February 2025 Appointment of Katarzyna Ewa Witkowska as a director on 2023-06-01

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07/01/257 January 2025 Confirmation statement made on 2024-12-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Change of details for Mr Michal Witkowski as a person with significant control on 2023-04-26

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17/05/2317 May 2023 Director's details changed for Mr Michal Witkowski on 2023-05-17

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17/05/2317 May 2023 Change of details for Mr Michal Witkowski as a person with significant control on 2023-05-17

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26/04/2326 April 2023 Registered office address changed from Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 158 Uxbridge Road Ealing London W13 8SB on 2023-04-26

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-17 with no updates

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06/12/216 December 2021 Termination of appointment of Marcin Kaletka as a secretary on 2021-10-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CESSATION OF KAMIL ZAWISTOWSKI AS A PSC

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR KAMIL ZAWISTOWSKI

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL WITKOWSKI / 09/11/2020

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAL WITKOWSKI / 09/11/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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15/05/1815 May 2018 COMPANY NAME CHANGED ELTRADE SECRETS LTD CERTIFICATE ISSUED ON 15/05/18

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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