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EDRESS INVESTMENT LIMITED

Company number 13049176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
02 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
17 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Jul 2022 MR01 Registration of charge 130491760004, created on 27 July 2022
28 Jul 2022 MR01 Registration of charge 130491760005, created on 27 July 2022
27 Jul 2022 MR04 Satisfaction of charge 130491760002 in full
27 Jul 2022 MR04 Satisfaction of charge 130491760001 in full
27 Jul 2022 MR04 Satisfaction of charge 130491760003 in full
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
25 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Dec 2021 AD01 Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 8 Compass Close Edgware HA8 8HU on 23 December 2021
09 Jul 2021 MR01 Registration of charge 130491760003, created on 24 June 2021
01 Jul 2021 MR01 Registration of charge 130491760001, created on 24 June 2021
01 Jul 2021 MR01 Registration of charge 130491760002, created on 24 June 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2021 PSC04 Change of details for Mr Iltaf Akbari as a person with significant control on 26 May 2021
26 May 2021 CH01 Director's details changed for Mr Iltaf Akbari on 26 May 2021
22 Dec 2020 TM01 Termination of appointment of Maria Khayri as a director on 9 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 AP01 Appointment of Mrs Maria Khayri as a director on 9 December 2020
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 100