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EDCITY OFFICE

Company number 11596797

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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)
02 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
27 Sep 2024 AP03 Appointment of Kathryn Anna Godfrey as a secretary on 27 September 2024
27 Sep 2024 TM02 Termination of appointment of Megan Mannion as a secretary on 27 September 2024
09 Sep 2024 AD01 Registered office address changed from 1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom to 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from The Yellow Building 1 Nicholas Road London W11 4AN England to 1 Edcity 1 Edcity Edcity Walk London W12 7TF on 9 September 2024
06 Aug 2024 MR04 Satisfaction of charge 115967970001 in full
19 Jul 2024 AP01 Appointment of Ms Laurie Catherine Grist as a director on 18 July 2024
29 May 2024 AA Full accounts made up to 31 August 2023
24 May 2024 AP03 Appointment of Mrs Megan Mannion as a secretary on 24 May 2024
24 May 2024 TM02 Termination of appointment of Elizabeth Dawson as a secretary on 24 May 2024
24 May 2024 TM01 Termination of appointment of Elizabeth Zoe Claire Dawson as a director on 24 May 2024
26 Mar 2024 AP01 Appointment of Baroness Sally Morgan as a director on 11 March 2024
14 Feb 2024 TM01 Termination of appointment of Michael Benjamin Clark as a director on 14 February 2024
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 August 2022
19 Dec 2022 PSC05 Change of details for Absolute Return for Kids (Ark) as a person with significant control on 4 December 2019
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
11 Oct 2022 MR01 Registration of charge 115967970001, created on 7 October 2022
20 Jul 2022 AP01 Appointment of Miss Jacqueline Anne Russell as a director on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Paul Roderick Clucas Marshall as a director on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Stanley Fink as a director on 20 July 2022
20 Jul 2022 AP01 Appointment of Ms Elizabeth Zoe Claire Dawson as a director on 20 July 2022
30 May 2022 AA Full accounts made up to 31 August 2021
02 Feb 2022 AP03 Appointment of Ms Elizabeth Dawson as a secretary on 2 February 2022
25 Oct 2021 AP01 Appointment of Mr Michael Clark as a director on 12 October 2021