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EBRIMA GR LIMITED

Company number 10141654

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
23 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
23 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
23 Jul 2019 PSC05 Change of details for Lightyear Estates Holdings Limited as a person with significant control on 2 April 2019
12 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
09 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
25 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
22 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-22
  • GBP 100