EDGE FROM FLYWHEEL DIGITAL LIMITED

03994702
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 29 Buy now
04 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2024 officers Appointment of director (Mr Simon Cooper) 2 Buy now
31 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Duncan Anthony Painter) 2 Buy now
25 Jan 2024 accounts Annual Accounts 27 Buy now
16 Jan 2024 officers Appointment of director (Mr Louis Fred Januzzi) 2 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 officers Appointment of secretary (Mrs Sally-Ann Bray) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Amanda Jane Gradden) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Naomi Howden) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 30 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 29 Buy now
22 Oct 2021 officers Appointment of secretary (Naomi Howden) 2 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Shanny Looi) 1 Buy now
07 May 2021 accounts Annual Accounts 27 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
07 Oct 2019 officers Termination of appointment of director (Boren Novakovic) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Henry Sturgess) 1 Buy now
08 Apr 2019 resolution Resolution 3 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 23 Buy now
01 May 2018 officers Appointment of director (Henry Sturgess) 2 Buy now
01 May 2018 officers Appointment of director (Mr Boren Novakovic) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 24 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Appointment of secretary (Louise Meads) 2 Buy now
12 Oct 2016 accounts Annual Accounts 25 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
18 Mar 2016 mortgage Registration of a charge 52 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
03 Jun 2015 resolution Resolution 36 Buy now
22 May 2015 mortgage Registration of a charge 50 Buy now
21 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
06 Aug 2014 officers Termination of appointment of director (Julie Louise Harris) 1 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Susanna Freeman) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Julie Louise Harris) 2 Buy now
16 Sep 2013 accounts Annual Accounts 16 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Termination of appointment of director (Malcolm Howard Gough) 1 Buy now
09 Jan 2013 officers Appointment of director (Julie Louise Harris) 2 Buy now
04 Jan 2013 officers Appointment of director (Ms Amanda Jane Gradden) 2 Buy now
24 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
17 Dec 2012 resolution Resolution 36 Buy now
12 Dec 2012 officers Termination of appointment of director (Stephen Wilson) 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Malcolm Howard Gough) 2 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2012 officers Appointment of director (Stephen Wilson) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (John Keith Gulliver) 1 Buy now
25 Oct 2012 officers Appointment of secretary (Susanna Freeman) 1 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
29 Jun 2012 officers Termination of appointment of director (Emily Henrietta Gestetner) 1 Buy now
25 Jun 2012 officers Appointment of director (John Keith Gulliver) 2 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Duncan Anthony Painter) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Duncan Anthony Painter) 1 Buy now
03 Jan 2012 officers Appointment of director (Mr Duncan Anthony Painter) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Martyn John Hindley) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Tracey Marie Gray) 1 Buy now
11 Oct 2011 officers Appointment of director (Mr Duncan Anthony Painter) 2 Buy now
28 Sep 2011 accounts Annual Accounts 19 Buy now
23 May 2011 officers Termination of appointment of director (David Gilbertson) 1 Buy now
17 May 2011 officers Appointment of director (Emily Henrietta Gestetner) 2 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Helen Frances Hay) 1 Buy now
04 Nov 2010 auditors Auditors Resignation Company 4 Buy now
04 Nov 2010 resolution Resolution 2 Buy now
03 Nov 2010 miscellaneous Miscellaneous 2 Buy now
22 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2010 resolution Resolution 30 Buy now
04 Oct 2010 officers Change of particulars for director (Martyn John Hindley) 2 Buy now
27 Sep 2010 accounts Annual Accounts 17 Buy now
17 May 2010 officers Change of particulars for director (Tracey Marie Gray) 2 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for secretary (Ms Shanny Looi) 1 Buy now
09 Mar 2010 officers Change of particulars for director (Martyn John Hindley) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr David Stuart Gilbertson) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Tracey Marie Gray) 2 Buy now