Advanced company searchLink opens in new window

ERD LONDON LTD

Company number 12101742

Filter by category

Filter by category


Confirmation statement filters

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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
24 Jul 2024 PSC04 Change of details for Mr Mads Christoffer Dal as a person with significant control on 12 July 2024
24 Jul 2024 PSC04 Change of details for Mrs Emilie Raaberg Dal as a person with significant control on 12 July 2024
24 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
27 May 2023 AD01 Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to 19 Newstead Way London SW19 5HR on 27 May 2023
21 May 2023 CH01 Director's details changed for Mr Mads Christoffer Dal on 19 May 2023
21 May 2023 AD01 Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on 21 May 2023
21 May 2023 AD01 Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on 21 May 2023
16 May 2023 CERTNM Company name changed edmd LTD\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
15 May 2023 AP01 Appointment of Mrs Emilie Raaberg Dal as a director on 15 May 2023
15 May 2023 TM01 Termination of appointment of Wojciech Marcin Fraczyk as a director on 15 May 2023
15 May 2023 TM01 Termination of appointment of Angus Dent as a director on 15 May 2023
29 Mar 2023 AD01 Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ England to Morie Street Studios Morie Street Studio 6 London SW18 1SL on 29 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2023 TM01 Termination of appointment of Emilie Raaberg Dal as a director on 1 March 2023
09 Mar 2023 AP01 Appointment of Mr Angus Dent as a director on 1 March 2023
09 Mar 2023 AP01 Appointment of Mr Wojciech Marcin Fraczyk as a director on 1 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Mads Christoffer Dal on 1 March 2023
28 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
27 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
26 Jul 2021 PSC04 Change of details for Mr Mads Christoffer Dal as a person with significant control on 1 June 2021