EDISON MEWS LIMITED

Company number 11134036

Date	Type	Description	View / Download
17 Jan 2025	AP01	Appointment of Ms Anastasija Motorigina as a director on 17 January 2025	(2 pages)
08 Jan 2025	AD01	Registered office address changed from 44 Welbeck Street London W1G 8DY to 1 Edison Mews London 1 Edison Mews London SW18 2AX on 8 January 2025	(1 page)
07 Jan 2025	AP01	Appointment of Mr Jagdish Singh Jowhal as a director on 7 January 2025	(2 pages)
07 Jan 2025	TM01	Termination of appointment of Samuel Charles Horn as a director on 7 January 2025	(1 page)
22 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	(2 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
25 Nov 2022	PSC04	Change of details for Mr Samuel Charles Horn as a person with significant control on 3 December 2020	(2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
06 Jan 2021	TM01	Termination of appointment of Jonathan William Horn as a director on 11 December 2020	(1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 4	(4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2020	PSC07	Cessation of Joanthan William Horn as a person with significant control on 3 December 2020	(3 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
25 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
11 Jan 2018	AD01	Registered office address changed from 44 Baker Street London W1U 7AL United Kingdom to 44 Welbeck Street London W1G 8DY on 11 January 2018	(2 pages)
04 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-04 GBP 2	(13 pages)