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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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27 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2025 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 28 February 2020
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27 Jan 2025 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 22 January 2025
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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31 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to Four Quarters Unit 8 East Bay Lane London E15 2GW on 15 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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26 Oct 2023 |
MR01 |
Registration of charge 082744740001, created on 16 October 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 5 July 2022
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05 Jul 2022 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 5 July 2022
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Francois Joseph Kitching on 3 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Marc Jones on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Harry Julian Heartfield on 28 October 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Mar 2020 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 28 February 2020
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