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EBEDEI HOLDINGS LIMITED

Company number 11021358

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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)
15 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
14 Nov 2023 MR01 Registration of charge 110213580003, created on 8 November 2023
08 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2021
06 Dec 2022 AP01 Appointment of Mr. Aditya Khilnani as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr. Sumeet Kumar Singh as a director on 6 December 2022
06 Dec 2022 TM01 Termination of appointment of Raymond Sayer as a director on 6 December 2022
06 Dec 2022 TM01 Termination of appointment of Robert Leslie Leeson as a director on 6 December 2022
21 Oct 2022 AP01 Appointment of Mr. Tom Gronnegaard Knudsen as a director on 10 October 2022
19 Oct 2022 AP03 Appointment of Mr. Numair Khan as a secretary on 10 October 2022
19 Oct 2022 TM01 Termination of appointment of Jens Martin Kildehoj Thomassen as a director on 25 July 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from 7C Pembridge Villas 7C Pembridge Villas London W11 3EN England to 7C Pembridge Villas London W11 3EN on 1 June 2022
31 May 2022 AD01 Registered office address changed from Unit 7 Chancerygate Close Stonefield Way South Ruislip HA4 0JS United Kingdom to 7C Pembridge Villas 7C Pembridge Villas London W11 3EN on 31 May 2022
29 Mar 2022 AA Full accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Mr Robert Leslie Leeson as a director on 29 January 2021
15 Mar 2021 TM01 Termination of appointment of Saidiwakar Santhanam as a director on 29 January 2021
14 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
19 Oct 2020 AP01 Appointment of Mr Samuel Ayodeji Senbanjo as a director on 5 October 2020
19 Oct 2020 TM01 Termination of appointment of Chukwudi Alexander Obianwu as a director on 5 October 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019