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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19 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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11 Apr 2022 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 11 April 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr David Ashley Heartfield on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr David Ashley Heartfield as a person with significant control on 1 March 2022
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
PSC01 |
Notification of David Heartfield as a person with significant control on 16 November 2017
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30 Nov 2021 |
PSC07 |
Cessation of Harry Heartfield as a person with significant control on 16 November 2017
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29 Jun 2021 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 29 June 2021
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29 Jun 2021 |
AP02 |
Appointment of Edition Capital Directors Limited as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Lisa Catherine Ruth Boden as a director on 29 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Sep 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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03 Sep 2019 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018
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03 Sep 2019 |
PSC04 |
Change of details for Mr Harry Heartfield as a person with significant control on 2 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr David Ashley Heartfield on 2 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 83 Clerkenwell Road London EC1R 5AR United Kingdom to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
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