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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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26 Nov 2024 |
PSC01 |
Notification of Bernardo Rendon Loaiza as a person with significant control on 25 July 2024
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26 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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28 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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28 Jul 2024 |
AP01 |
Appointment of Mr Bernardo Rendon Loaiza as a director on 25 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Isabel Cristina Montoya Zapata as a person with significant control on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Isabel Cristina Montoya Zapata as a director on 25 July 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Unit 18 Old Jamaica Bus. Est 24 Old Jamaica Road London SE16 4AW England to 65 Wendling Haverstock Road London NW5 4QU on 24 June 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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28 Sep 2022 |
CERTNM |
Company name changed ebisu international LTD\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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27 Sep 2022 |
PSC07 |
Cessation of Enoque Rodrigues Sousa as a person with significant control on 27 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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19 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2021 |
AP01 |
Appointment of Mrs Isabel Cristina Montoya Zapata as a director on 17 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Isabel Cristina Montoya Zapata as a person with significant control on 17 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Eliane Duran Sousa as a director on 17 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Enoque Rodrigues Sousa as a director on 17 March 2021
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