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ERD LONDON LTD

Company number 12101742

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Company Results (links open in a new window)
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)
11 Mar 2026 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 11 March 2026
View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 11 March 2026 - link opens in a new window - 1 page (1 page)
06 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
18 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with updates
View PDF Confirmation statement made on 12 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2025 AD01 Registered office address changed from 19 Newstead Way London SW19 5HR England to 20 Wenlock Road London N1 7GU on 14 July 2025
View PDF Registered office address changed from 19 Newstead Way London SW19 5HR England to 20 Wenlock Road London N1 7GU on 14 July 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
25 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024 PSC04 Change of details for Mr Mads Christoffer Dal as a person with significant control on 12 July 2024
View PDF Change of details for Mr Mads Christoffer Dal as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 PSC04 Change of details for Mrs Emilie Raaberg Dal as a person with significant control on 12 July 2024
View PDF Change of details for Mrs Emilie Raaberg Dal as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023 AD01 Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to 19 Newstead Way London SW19 5HR on 27 May 2023
View PDF Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to 19 Newstead Way London SW19 5HR on 27 May 2023 - link opens in a new window - 1 page (1 page)
21 May 2023 CH01 Director's details changed for Mr Mads Christoffer Dal on 19 May 2023
View PDF Director's details changed for Mr Mads Christoffer Dal on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
16 May 2023 CERTNM Company name changed edmd LTD\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
View PDF Company name changed edmd LTD\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
- link opens in a new window - 3 pages (3 pages)
15 May 2023 AP01 Appointment of Mrs Emilie Raaberg Dal as a director on 15 May 2023
View PDF Appointment of Mrs Emilie Raaberg Dal as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023 TM01 Termination of appointment of Wojciech Marcin Fraczyk as a director on 15 May 2023
View PDF Termination of appointment of Wojciech Marcin Fraczyk as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 TM01 Termination of appointment of Angus Dent as a director on 15 May 2023
View PDF Termination of appointment of Angus Dent as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
View PDF Previous accounting period shortened from 30 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
09 Mar 2023 TM01 Termination of appointment of Emilie Raaberg Dal as a director on 1 March 2023
View PDF Termination of appointment of Emilie Raaberg Dal as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023 AP01 Appointment of Mr Angus Dent as a director on 1 March 2023
View PDF Appointment of Mr Angus Dent as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 AP01 Appointment of Mr Wojciech Marcin Fraczyk as a director on 1 March 2023
View PDF Appointment of Mr Wojciech Marcin Fraczyk as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)