- Company Overview for EDRESS INVESTMENT LIMITED (13049176)
- Filing history for EDRESS INVESTMENT LIMITED (13049176)
- People for EDRESS INVESTMENT LIMITED (13049176)
- Charges for EDRESS INVESTMENT LIMITED (13049176)
- More for EDRESS INVESTMENT LIMITED (13049176)
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) |
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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
|
|
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
Statement of capital on 2020-11-27
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