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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12 Dec 2023 |
AD01 |
Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 12 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Barnaby William Oswald as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Daniel Joseph Figenshu as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of John Guilfoy as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Jeffry Harpor Stuek as a director on 31 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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08 Dec 2022 |
AA01 |
Current accounting period shortened from 6 April 2023 to 31 December 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 6 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
AD01 |
Registered office address changed from Nexus Discovery Way University of Leeds Leeds LS2 3AA England to 3a Avenue Studios Sydney Close London SW3 6HW on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Kate Staines as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Martyna Agata Jasinska as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Andrew Fowler as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Richard Culf as a director on 6 April 2022
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07 Apr 2022 |
PSC02 |
Notification of The Local Data Company Group Ltd as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Edge Analytics Employee Ownership Trustee Limited as Trustee of the Edge Analytics Employee Ownership Trust as a person with significant control on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Melissa Jane Edwards as a director on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Barnaby William Oswald as a director on 6 April 2022
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06 Apr 2022 |
AP03 |
Appointment of Melissa Jane Edwards as a secretary on 6 April 2022
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02 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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