94 EDR LTD

Company Documents

DateDescription
16/10/2516 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-11-30 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-01-31

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10/03/2310 March 2023 Withdrawal of a person with significant control statement on 2023-03-10

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Confirmation statement made on 2022-11-30 with no updates

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-30 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDER BRISTOW

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ANTHONY BRENNAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 27 STATION ROAD NEW BARNET BARNET EN5 1PH ENGLAND

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM PO BOX SE22 9AT FLAT 4 94 EAST DULWICH ROAD LONDON GREATER LONDON SE22 9AT UNITED KINGDOM

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM FLAT 4, 94 EAST DULWICH ROAD LONDON SE22 9AT ENGLAND

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18/06/1718 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRISTOW

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18/06/1718 June 2017 DIRECTOR APPOINTED MS CATHERINE BRIANT OLDFIELD

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 94 EAST DULWICH ROAD LONDON SE22 9AT

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01/02/171 February 2017 CORPORATE DIRECTOR APPOINTED TRISHA ENTERPRISES LIMITED

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR BENEDICT DUNHILL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/03/1615 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/03/1526 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR APPOINTED MR MARCUS ANTHONY BRENNAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCANLAN

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20/02/1420 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1223 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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