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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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07 Oct 2024 |
PSC04 |
Change of details for Mr Ted Duguid as a person with significant control on 30 January 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Ted Duguid on 30 January 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 449 Brays Road Birmingham B26 2RR United Kingdom to 449 Brays Road Birmingham B26 2RR on 7 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to 449 Brays Road Birmingham B26 2RR on 7 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Ecdb Holdings Limited as a person with significant control on 30 January 2024
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07 Oct 2024 |
PSC07 |
Cessation of Julian Lewis Tendler as a person with significant control on 30 January 2024
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07 Oct 2024 |
PSC01 |
Notification of Ted Duguid as a person with significant control on 30 January 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Ted Duguid as a director on 30 January 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Julian Lewis Tendler as a director on 30 January 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Ramin Ghaderi as a director on 30 January 2024
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 May 2022 |
PSC05 |
Change of details for Ecdb Holdings Limited as a person with significant control on 19 August 2020
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19 Oct 2021 |
PSC04 |
Change of details for Mr. Julian Lewis Tendler as a person with significant control on 20 July 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr. Julian Lewis Tendler on 20 July 2021
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19 Oct 2021 |
PSC02 |
Notification of Ecdb Holdings Limited as a person with significant control on 19 August 2020
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19 Oct 2021 |
PSC07 |
Cessation of Ramin Ghaderi as a person with significant control on 19 August 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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02 Nov 2020 |
MR01 |
Registration of charge 128225690001, created on 23 October 2020
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