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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13 Nov 2024 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 29 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 146-148 Clerkenwell Road London EC1R 5DG on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Ms Lisa Catherine Ruth Boden as a director on 11 January 2022
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24 May 2022 |
AP01 |
Appointment of Mr Paul Nicholas Bedford as a director on 11 January 2022
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24 May 2022 |
TM01 |
Termination of appointment of Edition Capital Directors Ltd as a director on 11 January 2022
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24 May 2022 |
AP01 |
Appointment of Mr Adam Max Spence as a director on 11 January 2022
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24 May 2022 |
AP01 |
Appointment of Mr Harry Julian Heartfield as a director on 11 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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08 Mar 2022 |
PSC02 |
Notification of Edition Capital Limited as a person with significant control on 28 May 2021
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08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 146-148 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 146-148 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022
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11 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Adam Max Spence as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 11 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Paul Nicholas Bedford as a director on 11 January 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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