Company Results (links open in a new window)
|
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)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
22 Jul 2024 |
PSC05 |
Change of details for Infinity Creative Media Limited as a person with significant control on 4 December 2023
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jul 2023 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 8 River Bank East Molesey KT8 9BH
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
|
|
|
12 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 12 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 12 January 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Oct 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-30
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Oct 2019 |
PSC05 |
Change of details for Infinity Creative Media Limited as a person with significant control on 1 June 2019
|
|
|
11 Sep 2019 |
PSC07 |
Cessation of Tt Nominees Limited as a person with significant control on 6 April 2017
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 9 September 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
|
|
|
23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Nov 2018 |
MR01 |
Registration of charge 097111940001, created on 13 November 2018
|
|
|
14 Nov 2018 |
MR01 |
Registration of charge 097111940002, created on 13 November 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
|
|
|
07 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
|
|