EGBP LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-07 with no updates

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07/02/257 February 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-07 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Micro company accounts made up to 2022-04-30

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07/02/237 February 2023 Notification of Bangyan Zhang as a person with significant control on 2023-02-01

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07/02/237 February 2023 Termination of appointment of Bo Wang as a director on 2023-02-01

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07/02/237 February 2023 Appointment of Mr Bangyan Zhang as a director on 2023-02-01

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07/02/237 February 2023 Cessation of Bo Wang as a person with significant control on 2023-02-01

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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13/01/2313 January 2023 Termination of appointment of Caen Alistair Suffield as a director on 2023-01-12

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05/12/225 December 2022 Registered office address changed from Suite 518 165-167 the Broadway Wimbledon London SW19 1NE United Kingdom to 1192 Office Suite 31a 23 Wharf Street, London SE8 3GG on 2022-12-05

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05/12/225 December 2022 Registered office address changed from 1192 Office Suite 31a 23 Wharf Street, London SE8 3GG United Kingdom to 1246 Office Suite 31a 23 Wharf Street, London SE8 3GG on 2022-12-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Registered office address changed from 1050 1 Magna Carta Lane Wraysbury TW19 5AF United Kingdom to Suite 518 165-167 the Broadway Wimbledon London SW19 1NE on 2022-03-01

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Certificate of change of name

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22/04/2122 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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