| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-14 |
delete about_pages_linkeddomain edr-gs.com |
| 2024-03-14 |
delete about_pages_linkeddomain erpresourcesolutions.com |
| 2024-03-14 |
delete contact_pages_linkeddomain edr-gs.com |
| 2024-03-14 |
delete contact_pages_linkeddomain erpresourcesolutions.com |
| 2024-03-14 |
delete email ag..@edrltd.com |
| 2024-03-14 |
delete index_pages_linkeddomain edr-gs.com |
| 2024-03-14 |
delete index_pages_linkeddomain erpresourcesolutions.com |
| 2024-03-14 |
delete person Ágnes Pánczél |
| 2024-03-14 |
delete service_pages_linkeddomain edr-gs.com |
| 2024-03-14 |
delete service_pages_linkeddomain erpresourcesolutions.com |
| 2024-03-14 |
insert person Leonardo Figueroa |
| 2024-03-14 |
insert person Violetta Szerszen |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-17 |
delete email al..@edrltd.com |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-08-02 |
insert personal_emails ce..@edrltd.com |
| 2022-08-02 |
insert personal_emails gi..@edrltd.com |
| 2022-08-02 |
insert personal_emails ja..@edrltd.com |
| 2022-08-02 |
insert personal_emails ju..@edrltd.com |
| 2022-08-02 |
insert personal_emails ni..@edrltd.com |
| 2022-08-02 |
insert personal_emails sa..@edrltd.com |
| 2022-08-02 |
delete career_pages_linkeddomain jobserve.com |
| 2022-08-02 |
delete terms_pages_linkeddomain greenstripemedia.co.uk |
| 2022-08-02 |
insert about_pages_linkeddomain edr-gs.com |
| 2022-08-02 |
insert about_pages_linkeddomain erpresourcesolutions.com |
| 2022-08-02 |
insert career_pages_linkeddomain edr-gs.com |
| 2022-08-02 |
insert career_pages_linkeddomain erpresourcesolutions.com |
| 2022-08-02 |
insert email ag..@edrltd.com |
| 2022-08-02 |
insert email al..@edrltd.com |
| 2022-08-02 |
insert email ce..@edrltd.com |
| 2022-08-02 |
insert email gi..@edrltd.com |
| 2022-08-02 |
insert email ja..@edrltd.com |
| 2022-08-02 |
insert email ju..@edrltd.com |
| 2022-08-02 |
insert email ni..@edrltd.com |
| 2022-08-02 |
insert email sa..@edrltd.com |
| 2022-08-02 |
insert index_pages_linkeddomain edr-gs.com |
| 2022-08-02 |
insert person Cedric Borrey |
| 2022-08-02 |
insert person Ágnes Pánczél |
| 2022-08-02 |
update person_description Giles Lancaster => Giles Lancaster |
| 2022-08-02 |
update person_description James Parker => James Parker |
| 2022-08-02 |
update person_description Julie McCarthy => Julie McCarthy |
| 2022-08-02 |
update person_description Nicolas Baldacchino => Nicolas Baldacchino |
| 2022-08-02 |
update person_description Sarah Gard => Sarah Gard |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete person Nicolas Nara |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-27 |
insert founder David Fitzgerald |
| 2021-07-27 |
insert person Kevin Murray |
| 2021-07-27 |
insert person Nicolas Nara |
| 2021-07-27 |
insert person Robert Edwards |
| 2021-07-27 |
update person_description David Fitzgerald => David Fitzgerald |
| 2021-07-27 |
update person_description Tim Aydin => Tim Aydin |
| 2021-07-27 |
update person_title David Fitzgerald: null => Founder |
| 2021-04-24 |
delete person Douglas Barrie |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
insert person Sarah Gard |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-11-27 |
update statutory_documents CESSATION OF DAVID RAYMOND, BRENDAN FITZGERALD AS A PSC |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES REX JOHN PARKER |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-20 |
delete address of 55 Station Road, Beaconsfield, Buckinghamshire. HP9 1QL |
| 2020-09-20 |
insert address of 29 Ringshall, Berkhamsted, Hertfordshire HP4 1ND |
| 2020-09-20 |
update primary_contact of 55 Station Road, Beaconsfield, Buckinghamshire. HP9 1QL => of 29 Ringshall, Berkhamsted, Hertfordshire HP4 1ND |
| 2020-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112019520002 |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GARD |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112019520001 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-14 |
update statutory_documents SUB DIVISION 31/03/2020 |
| 2020-05-14 |
update statutory_documents SUB-DIVISION
31/03/20 |
| 2020-05-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-06 |
update statutory_documents SUB DIVIDED 31/03/2020 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QL |
| 2020-04-07 |
insert address 29 RINGSHALL BERKHAMSTED HERTS HP4 1ND |
| 2020-04-07 |
update registered_address |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
UNITED KINGDOM |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAYMOND, BRENDAN FITZGERALD / 07/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BRENDAN FITZGERALD / 07/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MCCARTHY / 07/02/2020 |
| 2019-10-07 |
update account_ref_day 28 => 31 |
| 2019-10-07 |
update account_ref_month 2 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-13 => 2020-11-30 |
| 2019-06-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REX JOHN PARKER |
| 2019-03-07 |
update account_ref_day 31 => 28 |
| 2019-03-07 |
update account_ref_month 3 => 2 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND BRENDAN FITZGERALD / 08/02/2019 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND, BRENDAN FITZGERALD / 08/02/2019 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW LANCASTER / 06/02/2019 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEBASTIAN MARIE BALDACCHINO / 06/02/2019 |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RAYMOND, BRENDAN FITZGERALD / 06/02/2019 |
| 2019-02-01 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GILES MATTHEW LANCASTER |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MCCARTHY |
| 2018-08-07 |
update account_ref_day 28 => 31 |
| 2018-08-07 |
update account_ref_month 2 => 3 |
| 2018-07-06 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS SEBASTIAN MARIE BALDACCHINO |
| 2018-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |