EL BEBE PRODUCTIONS LIMITED

08531073
3RD FLOOR LABS UPPER LOCK 3-6 WATER LANE LONDON NW1 8JZ

Documents

Documents
Date Category Description Pages
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 officers Termination of appointment of director (Rene Efraim Rechtman) 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 9 Buy now
28 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Dec 2023 officers Appointment of director (Mr Yitzchok Shmulewitz) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Alfred Chubb) 1 Buy now
28 Feb 2023 officers Appointment of director (Mr Robert Simon Miller) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 10 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
02 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
18 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 officers Change of particulars for director (Mr John Robson) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Alfred Chubb) 2 Buy now
08 Nov 2021 officers Change of particulars for director (Mr Rene Efraim Rechtman) 2 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 accounts Annual Accounts 8 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 44 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Jun 2021 resolution Resolution 5 Buy now
19 Jun 2021 incorporation Memorandum Articles 46 Buy now
16 Jun 2021 mortgage Registration of a charge 94 Buy now
11 Jun 2021 mortgage Registration of a charge 71 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
22 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 19 Buy now
22 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 12 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 officers Change of particulars for director (Mr John Robson) 2 Buy now
07 Aug 2018 officers Change of particulars for director (Mr Rene Efraim Rechtman) 2 Buy now
07 Aug 2018 officers Change of particulars for director (Mr Alfred Chubb) 2 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Alfred Chubb) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr John Robson) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Rene Rechtman) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Derek Lee Holder) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Cannis Holder) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mrs Cannis Holder) 2 Buy now
22 Sep 2017 accounts Annual Accounts 10 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 accounts Annual Accounts 8 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
16 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Derek Lee Holder) 2 Buy now
15 Dec 2014 accounts Annual Accounts 8 Buy now
15 Sep 2014 officers Change of particulars for director (Ka Yee Cannis Holder) 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 officers Appointment of director (Mr Derek Lee Holder) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Ka Yee Cannis Holder) 2 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 incorporation Incorporation Company 44 Buy now