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X-EDIT LIMITED

Company number 04455298

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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)
19 Jul 2024	TM01	Termination of appointment of Benjamin James Falloon as a director on 31 October 2023	View PDF Termination of appointment of Benjamin James Falloon as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	TM01	Termination of appointment of Robert James Wall as a director on 15 January 2024	View PDF Termination of appointment of Robert James Wall as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Gabriel Mark Camera as a director on 15 January 2024	View PDF Appointment of Gabriel Mark Camera as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 044552980004, created on 5 October 2023	View PDF Registration of charge 044552980004, created on 5 October 2023 - link opens in a new window - 59 pages (59 pages)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
13 Sep 2022	TM01	Termination of appointment of Scott Bryce as a director on 31 August 2022	View PDF Termination of appointment of Scott Bryce as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Robert James Wall as a director on 6 September 2022	View PDF Appointment of Robert James Wall as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
19 Nov 2021	AP01	Appointment of Benjamin James Falloon as a director on 19 August 2021	View PDF Appointment of Benjamin James Falloon as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Kara Davey as a director on 19 August 2021	View PDF Termination of appointment of Kara Davey as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Stuart John Mcgeechan as a director on 30 September 2021	View PDF Termination of appointment of Stuart John Mcgeechan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Stuart John Mcgeechan as a director on 1 April 2021	View PDF Appointment of Mr Stuart John Mcgeechan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Kara Davey as a director on 1 April 2021	View PDF Appointment of Kara Davey as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Scott Bryce as a director on 1 April 2021	View PDF Appointment of Scott Bryce as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM02	Termination of appointment of Warren Street Registrars Limited as a secretary on 21 January 2021	View PDF Termination of appointment of Warren Street Registrars Limited as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
24 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 September 2020	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 27/06/2019	View PDF Second filing of Confirmation Statement dated 27/06/2019 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	TM01	Termination of appointment of James Dale Richings as a director on 17 May 2019	View PDF Termination of appointment of James Dale Richings as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)

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