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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 29 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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28 Jun 2021 |
MR04 |
Satisfaction of charge 107440420001 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 30/07/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2018 |
CH01 |
Director's details changed for Mr William Lord on 21 November 2018
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21 Nov 2018 |
PSC05 |
Change of details for Ejd Enterprises Ltd as a person with significant control on 21 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 21 November 2018
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04 Oct 2018 |
PSC07 |
Cessation of Ejd Enterprises Limited as a person with significant control on 30 July 2018
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11 Sep 2018 |
MR01 |
Registration of charge 107440420001, created on 30 August 2018
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21 Aug 2018 |
PSC02 |
Notification of Ejd Enterprises Limited as a person with significant control on 30 July 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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20 Aug 2018 |
PSC02 |
Notification of Ejd Enterprises Ltd as a person with significant control on 30 July 2018
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20 Aug 2018 |
PSC07 |
Cessation of William Lord as a person with significant control on 30 July 2018
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