Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 16 January 2025
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025
|
|
|
10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from C/O in the Loop Accounts Ltd Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 2 May 2024
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from C/O in the Loop Accounts Ltd the Workplace Frogmore House, Ormond Place Cheltenham GL50 1JD England to C/O in the Loop Accounts Ltd Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 15 May 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 1 March 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Ltd as a director on 11 January 2022
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 11 January 2022
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Jun 2021 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to C/O in the Loop Accounts Ltd the Workplace Frogmore House, Ormond Place Cheltenham GL50 1JD on 8 June 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Alan Crofton as a director on 26 February 2021
|
|
|
28 Nov 2020 |
MR04 |
Satisfaction of charge 105022840001 in full
|
|
|
28 Jun 2020 |
MR01 |
Registration of charge 105022840002, created on 19 June 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Aden Jacob Levin as a director on 3 June 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
|
|
|
05 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from Ministry of Sound Gaunt Street London SE1 6DP England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
|
|
|
03 Sep 2019 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019
|
|