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EDGEWATER (BRIGHTON) LTD

Company number 10161927

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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)
02 Oct 2024	AD01	Registered office address changed from 50 Weymouth Mews London W1G 7EH England to 7 Hatton Street London NW8 8PL on 2 October 2024	View PDF Registered office address changed from 50 Weymouth Mews London W1G 7EH England to 7 Hatton Street London NW8 8PL on 2 October 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	MR04	Satisfaction of charge 101619270003 in full	View PDF Satisfaction of charge 101619270003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 101619270004 in full	View PDF Satisfaction of charge 101619270004 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	PSC07	Cessation of Jack Frankel as a person with significant control on 1 January 2019	View PDF Cessation of Jack Frankel as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Jacob Dreyfuss as a person with significant control on 1 January 2019	View PDF Cessation of Jacob Dreyfuss as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr Shaun Budlender as a director on 1 December 2022	View PDF Appointment of Mr Shaun Budlender as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Roberto Rossi as a director on 30 June 2022	View PDF Appointment of Mr Roberto Rossi as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022	View PDF Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
29 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP01	Appointment of Mr Paul Jerome Miller as a director on 8 October 2020	View PDF Appointment of Mr Paul Jerome Miller as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Sheldon Reed as a director on 8 October 2020	View PDF Termination of appointment of Sheldon Reed as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM02	Termination of appointment of Jack Silver as a secretary on 24 March 2020	View PDF Termination of appointment of Jack Silver as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
18 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Previous accounting period extended from 30 May 2019 to 31 May 2019	View PDF Previous accounting period extended from 30 May 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)

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EDGEWATER (BRIGHTON) LTD

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