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SE EDGWARE LTD

Company number 11396275

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from 144a Golders Green Road London NW11 8HB England to 114 Colindale Avenue Colindale London NW9 5GX on 8 February 2024	View PDF Registered office address changed from 144a Golders Green Road London NW11 8HB England to 114 Colindale Avenue Colindale London NW9 5GX on 8 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CERTNM	Company name changed soyo edgware LTD\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed soyo edgware LTD\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Elad Asnafi as a director on 5 August 2022	View PDF Appointment of Mr Elad Asnafi as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC02	Notification of Samen Investment Ltd as a person with significant control on 4 August 2022	View PDF Notification of Samen Investment Ltd as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC07	Cessation of Liran Landau as a person with significant control on 4 August 2022	View PDF Cessation of Liran Landau as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC07	Cessation of Bassam Elia as a person with significant control on 4 August 2022	View PDF Cessation of Bassam Elia as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
10 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 100 - link opens in a new window - 14 pages (14 pages)

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SE EDGWARE LTD

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