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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10 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2022 |
DS01 |
Application to strike the company off the register
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18 Jan 2022 |
MR04 |
Satisfaction of charge 084015550001 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 084015550003 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 084015550004 in full
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09 Dec 2021 |
TM01 |
Termination of appointment of David Lindsay as a director on 25 November 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Alistair Charles Wragg as a secretary on 25 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr James Francis Eyerman as a director on 25 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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24 May 2021 |
CH03 |
Secretary's details changed for Mr Alistair Charles Wragg on 26 April 2021
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24 May 2021 |
PSC02 |
Notification of Orchid Holdco Limited as a person with significant control on 26 April 2021
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19 May 2021 |
AD01 |
Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to 3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square London W1S 1HE on 19 May 2021
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11 May 2021 |
PSC07 |
Cessation of Edm Business Services Holdings Limited as a person with significant control on 26 April 2021
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21 Apr 2021 |
MR04 |
Satisfaction of charge 084015550002 in full
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Apr 2021 |
AD01 |
Registered office address changed from Queen's House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 4 April 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Cecil Jenkin Ferguson as a director on 30 October 2018
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14 Nov 2018 |
MR01 |
Registration of charge 084015550004, created on 1 November 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr David Lindsay on 2 October 2018
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