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THE EDGE HOUSE LTD

Company number 13472377

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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)
13 Sep 2024	PSC07	Cessation of Ian Howard Goldstein as a person with significant control on 11 September 2024	View PDF Cessation of Ian Howard Goldstein as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	TM01	Termination of appointment of Ian Howard Goldstein as a director on 11 September 2024	View PDF Termination of appointment of Ian Howard Goldstein as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from Unit 2 Yarto House 20 Edgwarebury Lane Edgware HA8 8LW United Kingdom to 49 Mowbray Road Edgware HA8 8JL on 14 June 2024	View PDF Registered office address changed from Unit 2 Yarto House 20 Edgwarebury Lane Edgware HA8 8LW United Kingdom to 49 Mowbray Road Edgware HA8 8JL on 14 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
31 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CERTNM	Company name changed the edge boys house LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	View PDF Company name changed the edge boys house LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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THE EDGE HOUSE LTD

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