- Company Overview for EDGE RETREATS LIMITED (08548694)
- Filing history for EDGE RETREATS LIMITED (08548694)
- People for EDGE RETREATS LIMITED (08548694)
- More for EDGE RETREATS LIMITED (08548694)
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 | |
17 Mar 2024 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
17 Mar 2024 | PSC02 | Notification of Wheretostay.Com, Llc as a person with significant control on 15 December 2023 | |
19 Dec 2023 | AA01 | Current accounting period shortened from 31 May 2024 to 31 December 2023 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
09 Jul 2023 | PSC02 | Notification of Luxury Villa Bidco Ltd as a person with significant control on 10 June 2023 | |
30 Jun 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
26 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
11 Jun 2023 | PSC07 | Cessation of Carl G Shepherd as a person with significant control on 10 June 2023 | |
11 Jun 2023 | PSC07 | Cessation of James Michael Eden as a person with significant control on 10 June 2023 | |
11 Jun 2023 | PSC07 | Cessation of Aurelie Lepercq as a person with significant control on 10 June 2023 | |
11 Jun 2023 | TM01 | Termination of appointment of Carl G Shepherd as a director on 10 June 2023 | |
11 Jun 2023 | TM01 | Termination of appointment of James Michael Eden as a director on 10 June 2023 | |
11 Jun 2023 | AP01 | Appointment of Mr Christiaan Auret Van Zyl as a director on 10 June 2023 | |
11 Jun 2023 | AP01 | Appointment of Mr Oliver Richard Theodore Corkhill as a director on 10 June 2023 | |
11 Jun 2023 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5 Priory Court Poulton Cirencester GL7 5JB on 11 June 2023 | |
31 May 2023 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 25 May 2023 | |
29 May 2023 | PSC01 | Notification of Carl G Shepherd as a person with significant control on 1 November 2021 | |
29 May 2023 | PSC07 | Cessation of Lars Bader as a person with significant control on 25 May 2023 | |
26 May 2023 | TM01 | Termination of appointment of Aurelie Lepercq as a director on 25 May 2023 | |
04 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
30 May 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
07 Mar 2022 | AP01 | Appointment of Carl G Shepherd as a director on 1 November 2021 | |
03 Mar 2022 | TM01 | Termination of appointment of Simon Patrick Tucker as a director on 1 January 2022 |