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EXECUTIVE BUSINESS INFORMATION LIMITED

Company number 08588312

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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)
02 Oct 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
18 Mar 2024 AA Micro company accounts made up to 29 June 2023
23 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
20 Nov 2022 AA Micro company accounts made up to 29 June 2022
07 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 29 June 2021
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 29 June 2020
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
11 Dec 2020 CH01 Director's details changed for Mr Mattia Galavotti on 11 December 2020
24 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 29 June 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 PSC07 Cessation of Mattia Galavotti as a person with significant control on 28 August 2019
28 Aug 2019 PSC02 Notification of Ebi Executive Business Information D.O.O. as a person with significant control on 28 August 2019
31 Mar 2019 AA Micro company accounts made up to 29 June 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 29 June 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
23 Oct 2017 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 27 Old Gloucester Street London WC1N 3AX on 23 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 29 June 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
25 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015