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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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Linus Mower as a director on 7 July 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Leaver as a director on 14 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr Sam Courtney Worthy as a person with significant control on 30 May 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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12 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 12 January 2022
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Matthew Linus Mower as a director on 6 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Sam Courtney Worthy as a person with significant control on 1 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Sam Courtney Worthy on 1 June 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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