EDGE ARCHITECTURE + DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Administrator's progress report |
| 17/12/2417 December 2024 | Administrator's progress report |
| 20/11/2420 November 2024 | Notice of extension of period of Administration |
| 25/06/2425 June 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-25 |
| 30/12/2330 December 2023 | Notice of deemed approval of proposals |
| 07/12/237 December 2023 | Termination of appointment of Mark O'neill as a director on 2023-11-15 |
| 05/12/235 December 2023 | Statement of administrator's proposal |
| 28/11/2328 November 2023 | Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of an administrator |
| 18/10/2318 October 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 18/10/2318 October 2023 | Amended total exemption full accounts made up to 2021-03-31 |
| 27/07/2327 July 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Termination of appointment of Louise Emma Cann as a director on 2023-04-27 |
| 21/04/2321 April 2023 | Appointment of Chalfen Secretaries Limited as a secretary on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Andrew Murray Corporate Services Ltd as a secretary on 2023-04-21 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 17/04/2317 April 2023 | Director's details changed for Mrs Rachel Louise Cadey on 2015-02-03 |
| 17/04/2317 April 2023 | Director's details changed for Mrs Racheal Louise Cadey-Reid on 2017-02-22 |
| 14/04/2314 April 2023 | Registered office address changed from 144-146 King's Cross Road London WC1X 9DU to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 2023-04-14 |
| 14/04/2314 April 2023 | Change of details for Mrs Racheal Louise Cadey as a person with significant control on 2017-02-22 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 19/10/2119 October 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR MARK O'NEILL |
| 23/04/2023 April 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS LOUISE EMMA CANN |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GANDY |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR MARK DAMIAN GANDY |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 25/11/1825 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CANN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | RETURN OF PURCHASE OF OWN SHARES 24/07/15 TREASURY CAPITAL GBP 50 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA LECKEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/12/147 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCKINLAY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR MICHAEL JONATHAN FERN |
| 24/12/1324 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR NICHOLAS HARRINGTON GOODWIN |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CANN |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 144-146 KINGS CROSS ROAD LONDON WAX 9DU |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MISS LOUISE EMMA CANN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MISS LOUISE EMMA CANN |
| 19/04/1019 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1022 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CADEY / 19/02/2010 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW MURRAY CORPORATE SERVICES LTD / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCKINLAY / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA LECKEY / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY PHILLIPS / 19/02/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LECKEY / 06/02/2009 |
| 26/01/0926 January 2009 | ADOPT ARTICLES 14/01/2009 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHAEL CADEY |
| 26/01/0926 January 2009 | SECRETARY APPOINTED ANDREW MURRAY CORPORATE SERVICES LTD |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED IAN PHILLIPS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED AMANDA MCKINLAY |
| 26/01/0926 January 2009 | S80A AUTH TO ALLOT SEC 14/01/2009 |
| 26/01/0926 January 2009 | ALTER ARTICLES 14/01/2009 |
| 30/09/0830 September 2008 | SECRETARY APPOINTED RACHAEL CADEY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JULIA LECKEY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY CLEOVOULOS STEPHANIDES |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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