Date | Description |
2023-08-10 |
delete address 20-22 Wenlock Road
London
England
N1 7GU |
2023-08-10 |
insert address Prospect House,
50 Leigh Road,
Eastleigh,
United Kingdom,
SO50 9DT |
2023-08-10 |
update primary_contact 20-22 Wenlock Road
London
England
N1 7GU => Prospect House,
50 Leigh Road,
Eastleigh,
United Kingdom,
SO50 9DT |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGE / 24/05/2023 |
2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGE / 24/05/2023 |
2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2023-04-07 |
insert address PROSPECT HOUSE 50 LEIGH ROAD EASTLEIGH UNITED KINGDOM SO50 9DT |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-07 |
update registered_address |
2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGE / 08/03/2023 |
2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDGE / 08/03/2023 |
2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2018-07-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
2018-07-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2018-07-07 |
update registered_address |
2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDGE |
2017-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGE / 01/08/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-28 |
update statutory_documents 05/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND EC1V 9EE |
2014-08-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-30 |
update statutory_documents 05/07/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-05 => 2015-04-30 |
2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-05 |
2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-08-29 |
update statutory_documents 05/07/13 FULL LIST |
2013-07-01 |
update registered_address |
2013-06-23 |
insert company_previous_name ELECTRIC DREAMERS LIMITED |
2013-06-23 |
update name ELECTRIC DREAMERS LIMITED => ELECTRIC DIGITAL LIMITED |
2012-10-16 |
update statutory_documents COMPANY NAME CHANGED ELECTRIC DREAMERS LIMITED
CERTIFICATE ISSUED ON 16/10/12 |
2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |