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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12 Nov 2024 |
AD01 |
Registered office address changed from 7 Carlisle Street London W1D 3BW England to 22-32 Shaftesbury Avenue London W1D 7EU on 12 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Sep 2024 |
AD01 |
Registered office address changed from First Floor, 53 Greek Street London W1D 3DR England to 7 Carlisle Street London W1D 3BW on 29 September 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 8 March 2022
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Oct 2021 |
AD01 |
Registered office address changed from 22-32 Shaftesbury Avenue London W1D 7EU England to First Floor, 53 Greek Street London W1D 3DR on 20 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 1 September 2021
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01 Sep 2021 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 1 September 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
MR01 |
Registration of charge 104013800002, created on 26 May 2020
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14 Mar 2020 |
MR04 |
Satisfaction of charge 104013800001 in full
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25 Oct 2019 |
TM01 |
Termination of appointment of Gregory Charles Fittock as a director on 17 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
TM01 |
Termination of appointment of Benjamin Matthew Hodges as a director on 23 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 4 September 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to 22-32 Shaftesbury Avenue London W1D 7EU on 5 March 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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31 Aug 2018 |
MR01 |
Registration of charge 104013800001, created on 29 August 2018
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