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ERD LONDON LTD

Company number 12101742

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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)
26 Jul 2021 PSC04 Change of details for Mrs Emilie Raaberg Dal as a person with significant control on 1 June 2021
26 Jul 2021 CH01 Director's details changed for Mr Mads Christoffer Dal on 1 June 2021
26 Jul 2021 CH01 Director's details changed for Mrs Emilie Raaberg Dal on 1 June 2021
26 May 2021 AD01 Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA England to New Kings House 136-144 New Kings Road London SW6 4LZ on 26 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with updates
23 Aug 2020 PSC04 Change of details for Mr Mads Christoffer Dal as a person with significant control on 12 July 2020
23 Aug 2020 PSC04 Change of details for Mrs Emilie Raaberg Dal as a person with significant control on 12 July 2020
23 Aug 2020 CH01 Director's details changed for Mr Mads Christoffer Dal on 23 August 2020
23 Aug 2020 CH01 Director's details changed for Mrs Emilie Raaberg Dal on 12 July 2020
13 Feb 2020 AD01 Registered office address changed from 24 Hurlingham Studios Ranelagh Gardens Fulham SW6 3PA England to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Mads Christoffer Dal as a person with significant control on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Mads Christoffer Dal on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mrs Emilie Raaberg Dal on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mrs Emilie Dal as a person with significant control on 13 February 2020
03 Sep 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
03 Sep 2019 PSC04 Change of details for Mr Mads Dal as a person with significant control on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Mads Dal on 3 September 2019
03 Sep 2019 PSC04 Change of details for Mrs Emilie Dal as a person with significant control on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mrs Emilie Dal on 3 September 2019
13 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-13
  • GBP 2