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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17 Oct 2024 |
AP01 |
Appointment of Mr Paul Nicholas Bedford as a director on 17 October 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Ethan James Galloway as a director on 13 August 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Stephen Graeme Lewis as a director on 1 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Ethan Galloway as a person with significant control 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 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Graeme Lewis on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Ethan James Galloway on 24 February 2022
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24 Feb 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 24 February 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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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Adam Max Spence as a director on 29 June 2021
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29 Jun 2021 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 29 June 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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