EDIT AGENCY LIMITED

Company number 03624881

Date	Type	Description	View / Download
11 Apr 2024	AA	Full accounts made up to 31 July 2023	(29 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
05 May 2023	AA	Full accounts made up to 31 July 2022	(30 pages)
05 Dec 2022	AP01	Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022	(2 pages)
24 Nov 2022	MR01	Registration of charge 036248810004, created on 21 November 2022	(16 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
26 Sep 2022	TM01	Termination of appointment of Robert Moray Mcgowan as a director on 15 September 2022	(1 page)
26 Sep 2022	TM01	Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022	(1 page)
24 Feb 2022	AA	Full accounts made up to 31 July 2021	(39 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	(26 pages)
07 Dec 2021	PSC02	Notification of The Salocin Group Ltd as a person with significant control on 13 November 2021	(2 pages)
07 Dec 2021	PSC07	Cessation of Response One Holdings Limited as a person with significant control on 13 November 2021	(1 page)
19 Nov 2021	AP01	Appointment of Nicolas William Dixon as a director on 13 November 2021	(2 pages)
19 Nov 2021	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 20 Manvers Street Bath BA1 1JW on 19 November 2021	(1 page)
19 Nov 2021	TM02	Termination of appointment of Daniel Fattal as a secretary on 13 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of J Schwan as a director on 13 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 13 November 2021	(1 page)
19 Nov 2021	MR01	Registration of charge 036248810003, created on 13 November 2021	(59 pages)
16 Nov 2021	AP01	Appointment of Mrs Stacey Ann Day as a director on 13 November 2021	(2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Robert Mcgowan on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Response One Holdings Limited as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)