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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to Ground Floor, Office C, Burlington House York Road Maidenhead SL6 1SQ on 7 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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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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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2021
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13 Jan 2022 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 13 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Harry Julian Heartfield as a director on 13 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 32 Duncan Terrace London N1 8BS United Kingdom to 42 Upper Berkeley Street London W1H 5PW on 6 January 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder update) was registered on 22/02/22
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13 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Mr Guy Livingstone as a director on 14 July 2020
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20 Jul 2020 |
SH02 |
Sub-division of shares on 25 March 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2018
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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