- Company Overview for EDITION WORLDWIDE LIMITED (09561620)
- Filing history for EDITION WORLDWIDE LIMITED (09561620)
- People for EDITION WORLDWIDE LIMITED (09561620)
- Charges for EDITION WORLDWIDE LIMITED (09561620)
- More for EDITION WORLDWIDE LIMITED (09561620)
| 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) |
|---|---|---|---|
| 04 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Feb 2024 | AP03 | Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Stuart Goldstein as a director on 29 January 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Stuart Goldstein as a director on 29 January 2024 | |
| 25 Feb 2024 | TM02 | Termination of appointment of Jason Guberman as a secretary on 29 January 2024 | |
| 17 Jan 2024 | AP01 | Appointment of Mr Tim Shanahan as a director on 27 December 2023 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 | |
| 12 Dec 2023 | AP03 | Appointment of Mr Jason Guberman as a secretary on 11 December 2023 | |
| 30 Nov 2023 | TM02 | Termination of appointment of Maria Harris as a secretary on 30 November 2023 | |
| 18 Sep 2023 | AP03 | Appointment of Ms Maria Harris as a secretary on 30 August 2023 | |
| 15 Aug 2023 | MR04 | Satisfaction of charge 095616200001 in full | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 12 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2022 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 07 Mar 2022 | TM01 | Termination of appointment of Holger Simon as a director on 2 March 2022 | |
| 07 Mar 2022 | AP01 | Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022 | |
| 25 Oct 2021 | PSC08 | Notification of a person with significant control statement | |
| 25 Oct 2021 | PSC09 | Withdrawal of a person with significant control statement on 25 October 2021 | |
| 28 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 28 Sep 2021 | PSC07 | Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 | |
| 07 Jul 2021 | PSC04 | Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates |