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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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Chris Rowland-Smith as a director on 20 November 2024
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20 Nov 2024 |
PSC04 |
Change of details for Mr Mads Dal as a person with significant control on 20 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Wojciech Marcin Fraczyk as a director on 8 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
PSC01 |
Notification of Wojciech Marcin Fraczyk as a person with significant control on 19 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Edmd Ltd as a person with significant control on 19 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Angus Dent as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Brian Arthur Basham as a director on 8 September 2023
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21 May 2023 |
CH01 |
Director's details changed for Mr Mads Christoffer Dal on 19 May 2023
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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
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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
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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
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2023 |
PSC01 |
Notification of Mads Dal as a person with significant control on 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Brian Arthur Basham as a director on 1 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Wojciech Marcin Fraczyk as a director on 1 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Angus Dent as a director on 1 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Mads Christoffer Dal on 1 March 2023
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