EDM LONDON LIMITED

04363335
27 KELSO PLACE LONDON UNITED KINGDOM W8 5QG

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 18 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 19 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 19 Buy now
28 Feb 2022 officers Termination of appointment of director (Eric Du Che) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Emmanuel Mormede) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 20 Buy now
05 Jan 2021 officers Appointment of director (Mrs Elodie Drissi) 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 18 Buy now
11 Nov 2019 officers Change of particulars for director (Mr Eric Du Che) 2 Buy now
11 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Eric Du Che) 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 officers Termination of appointment of director (Paolo Vittorio Di Fraia) 1 Buy now
14 Mar 2019 accounts Annual Accounts 21 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Emmanuel Mormede) 2 Buy now
15 Mar 2018 accounts Annual Accounts 21 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Marcelino Matthew Fuller) 2 Buy now
24 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 accounts Annual Accounts 12 Buy now
03 Nov 2016 annual-return Annual Return 6 Buy now
30 Jun 2016 officers Appointment of director (Xavier John Hunter) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Mark Macrae) 1 Buy now
01 Jun 2016 accounts Annual Accounts 8 Buy now
08 Mar 2016 incorporation Memorandum Articles 7 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Wilson Stevens Secretarial Limited) 1 Buy now
20 Jan 2016 officers Change of particulars for director (Paolo Vittorio Di Fraia) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Canute Secretaries Limited) 1 Buy now
13 Jan 2016 officers Appointment of corporate secretary (Wilson Stevens Secretarial Limited) 2 Buy now
30 Nov 2015 resolution Resolution 1 Buy now
30 Nov 2015 resolution Resolution 2 Buy now
30 Nov 2015 officers Appointment of director (Paolo Vittorio Di Fraia) 3 Buy now
13 Nov 2015 auditors Auditors Resignation Company 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Rene Andre Camart) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Mark Macrae) 3 Buy now
21 Apr 2015 accounts Annual Accounts 18 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 21 Buy now
14 Oct 2014 capital Return of Allotment of shares 3 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 accounts Annual Accounts 23 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 6 Buy now
16 Jun 2011 officers Appointment of corporate secretary (Canute Secretaries Limited) 2 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Kristell Barbier) 1 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 officers Change of particulars for secretary (Kristell Barbier) 1 Buy now
14 Apr 2011 officers Change of particulars for director (Rene Andre Camart) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Emmanuel Mormede) 2 Buy now
08 Dec 2010 auditors Auditors Resignation Company 1 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 16 Buy now
10 Sep 2009 officers Director appointed emmanuel mormede 2 Buy now
28 Aug 2009 incorporation Memorandum Articles 8 Buy now
27 Aug 2009 officers Appointment terminate, director and secretary xavier john hunter logged form 1 Buy now
27 Aug 2009 officers Secretary appointed kristell barbier 2 Buy now
22 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
03 Feb 2009 annual-return Return made up to 30/01/08; full list of members 3 Buy now
02 Feb 2009 officers Director appointed xavier john hunter 1 Buy now
02 Feb 2009 officers Appointment terminated director christophe moreau 1 Buy now
23 May 2008 accounts Annual Accounts 17 Buy now
01 Nov 2007 accounts Annual Accounts 17 Buy now
31 May 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
15 Mar 2007 annual-return Return made up to 30/01/07; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 16 Buy now
07 Feb 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
17 Aug 2005 accounts Annual Accounts 16 Buy now
11 Feb 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 16 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: clements house 1279 london road leigh on sea essex SS9 2AH 1 Buy now
10 May 2004 auditors Auditors Resignation Company 2 Buy now
24 Feb 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
02 Dec 2003 accounts Annual Accounts 11 Buy now
13 Oct 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
10 Feb 2003 annual-return Return made up to 30/01/03; full list of members 7 Buy now
01 Dec 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
14 Nov 2002 capital Ad 07/08/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
20 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
07 Feb 2002 officers Secretary resigned 1 Buy now
07 Feb 2002 officers Director resigned 1 Buy now
07 Feb 2002 address Registered office changed on 07/02/02 from: suite 17 city business centre lower road london SE16 2XB 1 Buy now
30 Jan 2002 incorporation Incorporation Company 11 Buy now