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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22 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick James Stead on 31 August 2023
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01 May 2023 |
CERTNM |
Company name changed ebp group LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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28 Apr 2023 |
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 28 April 2023
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29 Mar 2023 |
AD02 |
Register inspection address has been changed from 26 Chase Road London NW10 6BB United Kingdom to Concept House Mcnicol Drive London NW10 7AW
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29 Mar 2023 |
AD04 |
Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW
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16 Mar 2023 |
MR04 |
Satisfaction of charge 055847940005 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
PSC05 |
Change of details for Ebp Group Holdings Limited as a person with significant control on 29 July 2019
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Patrick James Stead on 17 November 2020
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11 Aug 2022 |
PSC04 |
Change of details for Mr Patrick James Stead as a person with significant control on 17 November 2020
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11 Aug 2022 |
PSC05 |
Change of details for Ebp Group Holdings Limited as a person with significant control on 29 July 2019
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10 Aug 2022 |
AD04 |
Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW
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10 Aug 2022 |
AD04 |
Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW
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25 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 May 2021 |
PSC07 |
Cessation of Aleem Hosein as a person with significant control on 30 January 2021
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