EBF VENTURES LTD

Company number 07257919 ·

Active

64 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-05-18 with updates · 3 pages View document
9 Mar 2026 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 118 Southwark Street 1st Floor London SE1 0SW on 2026-03-09 · 1 page View document
18 Dec 2025 Change of details for Mr Adam Hugh Crispin Morgan as a person with significant control on 2024-07-12 · 2 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
13 Jun 2025 Second filing of Confirmation Statement dated 2025-05-18 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
16 Jun 2023 Change of details for Mr Adam Morgan as a person with significant control on 2023-06-16 · 2 pages View document
16 Jun 2023 Director's details changed for Miss Teresa Murphy on 2023-06-16 · 2 pages View document
16 Jun 2023 Director's details changed for Mr Hugh Geoffrey Byrne Derrick on 2023-06-16 · 2 pages View document
16 Jun 2023 Director's details changed for Mr Adam Hugh Crispin Morgan on 2023-06-16 · 2 pages View document
16 Jun 2023 Confirmation statement made on 2023-05-18 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
9 Aug 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
25 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
25 Jun 2021 Director's details changed for Mr Adam Hugh Crispin Morgan on 2021-06-25 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-05-18 with updates · 4 pages View document
25 Jun 2021 Director's details changed for Miss Teresa Murphy on 2017-10-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LTD View document
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
28 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GEOFFREY BYRNE / 14/12/2015 View document
21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
1 Apr 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014 View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUGH CRISPIN MORGAN / 09/01/2014 View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND View document
20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
15 May 2013 DIRECTOR APPOINTED MR ADAM HUGH CRISPIN MORGAN View document
15 May 2013 DIRECTOR APPOINTED MR HUGH GEOFFREY BYRNE View document
15 May 2013 19/05/12 STATEMENT OF CAPITAL GBP 100 View document
15 May 2013 DIRECTOR APPOINTED MISS TERESA MURPHY View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
2 Aug 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM View document
15 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LTD / 14/02/2011 View document
7 Jan 2011 DIRECTOR APPOINTED MR ROBERT HUSBAND View document
7 Jan 2011 APPOINT CORPORATE AS SECRETARY View document
22 Oct 2010 COMPANY NAME CHANGED EATBIGFISH VENTURES LIMITED CERTIFICATE ISSUED ON 22/10/10 View document
22 Oct 2010 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LTD View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS View document
18 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document