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INTELLIGENT EDITING LIMITED

Company number 06262382

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
29 May 2024 CH01 Director's details changed for Mr Daniel Heuman on 15 May 2024
29 May 2024 CH01 Director's details changed for Mr Daniel Heuman on 15 May 2024
02 Mar 2024 AD01 Registered office address changed from 12 Woodchurch Road London NW6 3PN to 86-90 Paul Street London EC2A 4NE on 2 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 May 2021 CS01 Confirmation statement made on 30 May 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
14 Jan 2020 SH02 Sub-division of shares on 19 December 2019
14 Jan 2020 SH08 Change of share class name or designation
13 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares subdivided 19/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
15 Feb 2018 TM01 Termination of appointment of Jonathan Philip Aspinall as a director on 4 February 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 PSC01 Notification of Daniel Alexander Heuman as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates