(CS01) Confirmation statement with no updates May 30, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On August 31, 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed ebp group holdings LIMITEDcertificate issued on 02/05/23
filed on: 2nd, May 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on April 28, 2023
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, March 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, February 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On November 17, 2020 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 17, 2020
filed on: 11th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 30, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates May 30, 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 30, 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 30, 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 30, 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 26 Chase Road London NW10 6BB to Concept House 6 Mcnicol Drive London NW10 7AW on July 29, 2019
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 30, 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates May 30, 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates May 30, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: July 28, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on July 28, 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to May 30, 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, March 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to May 30, 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 22, 2015: 528.31 GBP
capital
|
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(AA) Group of companies' accounts made up to March 31, 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to May 30, 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 17, 2014: 528.31 GBP
capital
|
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(MR01) Registration of charge 085501840001
filed on: 13th, November 2013
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 085501840002
filed on: 13th, November 2013
| mortgage
|
Free Download
(12 pages)
|
(AP03) On October 15, 2013 - new secretary appointed
filed on: 15th, October 2013
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from May 31, 2014 to March 31, 2014
filed on: 9th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) On October 9, 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 9, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 9, 2013
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On October 9, 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(1 page)
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(AP01) On October 9, 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 27, 2013: 528.31 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on September 27, 2013
filed on: 9th, October 2013
| capital
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on October 9, 2013. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD
filed on: 9th, October 2013
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed stevton (no.549) LIMITEDcertificate issued on 30/09/13
filed on: 30th, September 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on September 27, 2013 to change company name
change of name
|
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(CONNOT) Change of name notice
filed on: 30th, September 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, May 2013
| incorporation
|
Free Download
(46 pages)
|