EDYN DEVELOPMENT STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 11/03/2511 March 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB on 2025-03-11 |
| 11/03/2511 March 2025 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 11/03/2511 March 2025 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-11-14 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-10-09 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2023-09-22 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2023-05-19 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 07/12/237 December 2023 | Termination of appointment of Stephen James Mccall as a director on 2023-11-01 |
| 15/11/2315 November 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 10/11/2310 November 2023 | Appointment of Ms Maddalena Padrin as a director on 2023-09-30 |
| 10/11/2310 November 2023 | Termination of appointment of Eric Jafari as a director on 2023-09-30 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 18/05/2318 May 2023 | Cessation of Aparthotel Holdings Limited as a person with significant control on 2021-08-25 |
| 18/05/2318 May 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 |
| 18/05/2318 May 2023 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-08-25 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2022-04-21 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2021-10-26 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-11 with updates |
| 29/07/2129 July 2021 | Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAFARI / 01/04/2020 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / APARTHOTEL HOLDINGS LIMITED / 16/03/2020 |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 14/02/2014 February 2020 | AUDITOR'S RESIGNATION |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR DANIEL ROBIN JAMES CARRE-BISHOP |
| 11/11/1911 November 2019 | COMPANY NAME CHANGED APARTHOTEL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/11/19 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 16/05/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR STEPHEN MCCALL |
| 06/11/186 November 2018 | DIRECTOR APPOINTED LAURA BIRTE BRINKMANN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN OKADA |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ERIC JAFARI |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA SCOTT |
| 19/06/1819 June 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD UNITED KINGDOM |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MS LAUREN MARIKO OKADA |
| 12/01/1812 January 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 12/01/1812 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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