EDWARD MANN LDN LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Termination of appointment of Hayden Connor Lloyd as a director on 2025-06-20

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20/06/2520 June 2025 Appointment of Mr Adam Maher as a director on 2025-06-20

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20/06/2520 June 2025 Director's details changed for Mr Adam Maher on 2025-06-20

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03/06/253 June 2025 Change of details for Edward Mann Limited as a person with significant control on 2024-12-02

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04/04/254 April 2025 Total exemption full accounts made up to 2024-07-31

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13/08/2413 August 2024 Termination of appointment of Matthew Bryant as a director on 2024-08-01

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13/08/2413 August 2024 Termination of appointment of Martin Robert Pickett as a director on 2024-08-01

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13/08/2413 August 2024 Appointment of Mr Hayden Connor Lloyd as a director on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 16 Upper Woburn Place London WC1H 0AF on 2024-07-24

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24/07/2424 July 2024 Change of details for Edward Mann Limited as a person with significant control on 2024-07-24

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15/07/2415 July 2024 Confirmation statement made on 2024-07-05 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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28/09/2228 September 2022 Confirmation statement made on 2022-07-05 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with updates

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03/02/213 February 2021 31/07/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 83 BAKER STREET LONDON W1U 6AG ENGLAND

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / EDWARD MANN LIMITED / 12/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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03/07/203 July 2020 CURRSHO FROM 31/12/2020 TO 31/07/2020

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 83 BAKER STREET . LONDON W1U 6AG ENGLAND

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / EDWARD MANN LIMITED / 08/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / EDWARD MANN LIMITED / 03/06/2020

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 119 MARYLEBONE ROAD LONDON NW1 5PU UNITED KINGDOM

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRYANT / 12/07/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRYANT / 11/07/2019

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07/06/197 June 2019 DIRECTOR APPOINTED MR MARTIN ROBERT PICKETT

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MANN LIMITED

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17/10/1817 October 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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