Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
PSC04 |
Change of details for Mr Nick Crawford as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Ian Crawford on 30 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 1st Floor 30 Golden Square London W1F 9LD United Kingdom to 30 Golden Square 1st Floor London W1F 9LD on 9 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 2 st. James's Market London SW1Y 4AH England to 30 1st Floor 30 Golden Square London W1F 9LD on 8 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
MR01 |
Registration of charge 079293020002, created on 28 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Michael Lee as a director on 4 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Nick Crawford as a person with significant control on 23 May 2017
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Michael Lee on 27 February 2020
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25 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 9 Berkeley Street London W1J 8DW to 2 st. James's Market London SW1Y 4AH on 25 November 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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27 Aug 2019 |
PSC02 |
Notification of Ed Group Holding Limited as a person with significant control on 23 May 2017
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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