EDR MEMBER LIMITED

11019684
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 14 Buy now
20 Aug 2024 officers Termination of appointment of director (Philip Anthony Gittins) 1 Buy now
20 Aug 2024 officers Appointment of director (Mr Xxx Dhananjai) 2 Buy now
02 May 2024 mortgage Registration of a charge 32 Buy now
11 Mar 2024 officers Appointment of director (Mr James Ferris Whidborne) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 13 Buy now
13 Mar 2023 officers Termination of appointment of director (Paul David Waggott) 1 Buy now
03 Mar 2023 officers Appointment of director (Mr Philip Anthony Gittins) 2 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Termination of appointment of director (Derek Williams) 1 Buy now
23 Sep 2022 officers Appointment of director (Mr Derek Williams) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Mark Charles Forbes Millar) 1 Buy now
25 May 2022 accounts Annual Accounts 13 Buy now
03 Mar 2022 officers Termination of appointment of director (Rodney Alexander Bysh) 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Paul David Waggott) 2 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Mark Charles Forbes Millar) 2 Buy now
26 Oct 2021 officers Change of particulars for director (Mr Rodney Alexander Bysh) 2 Buy now
26 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 officers Termination of appointment of director (William George Stephen Hackney) 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 accounts Annual Accounts 13 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2020 officers Appointment of director (Mr Paul David Waggott) 2 Buy now
28 May 2020 officers Termination of appointment of director (Philip Anthony Gittins) 1 Buy now
19 Mar 2020 accounts Annual Accounts 14 Buy now
28 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2020 resolution Resolution 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 13 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 officers Appointment of director (Mr Rodney Bysh) 2 Buy now
18 Jan 2018 officers Appointment of director (Mr Mark Charles Forbes Millar) 2 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2017 incorporation Incorporation Company 38 Buy now