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EBRANDS GLOBAL LTD

Company number 05700562

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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)
08 May 2024 CERTNM Company name changed open goaaal investments LIMITED\certificate issued on 08/05/24
  • RES15 ‐ Change company name resolution on 2024-04-02
08 May 2024 CONNOT Change of name notice
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
11 Jan 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
26 Jul 2023 AP01 Appointment of Mr Jonne Välilä as a director on 19 July 2023
25 Jul 2023 TM01 Termination of appointment of Jonathan Marshall Cowan as a director on 19 July 2023
25 Jul 2023 TM01 Termination of appointment of Ian Campbell Percival as a director on 19 July 2023
25 Jul 2023 TM02 Termination of appointment of Jonathan Marshall Cowan as a secretary on 19 July 2023
25 Jul 2023 AP01 Appointment of Mr Robin Jan George Bade as a director on 19 July 2023
25 Jul 2023 AD01 Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to 128 City Road London EC1V 2NX on 25 July 2023
25 Jul 2023 PSC01 Notification of Robin Jan George Bade as a person with significant control on 19 July 2023
25 Jul 2023 PSC07 Cessation of Jonathan Marshall Cowan as a person with significant control on 19 July 2023
04 May 2023 AA Micro company accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
03 Aug 2022 AA Micro company accounts made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
13 May 2020 AA Micro company accounts made up to 29 February 2020
17 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates