TH / EDITION LTD

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DateDescription
31/03/2531 March 2025 Liquidators' statement of receipts and payments to 2025-03-06

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12/06/2412 June 2024 Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12

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15/03/2415 March 2024 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2024-03-15

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Statement of affairs

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24/01/2324 January 2023 Confirmation statement made on 2023-01-15 with updates

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23/01/2323 January 2023 Change of details for Timothy Han as a person with significant control on 2022-05-16

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-09-01

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-05-16

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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25/10/2225 October 2022 Memorandum and Articles of Association

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 31/01/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 SECOND FILED SH01 - 26/11/19 STATEMENT OF CAPITAL GBP 1876.31

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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03/06/203 June 2020 SECOND FILED SH01 - 26/11/19 STATEMENT OF CAPITAL GBP 1876.31

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / TIMOTHY HAN / 26/11/2019

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07/04/207 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 31/01/19 UNAUDITED ABRIDGED

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15/12/1915 December 2019 26/11/19 STATEMENT OF CAPITAL GBP 1876.32

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16/10/1916 October 2019 31/01/19 UNAUDITED ABRIDGED

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAN / 21/02/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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27/03/1927 March 2019 11/10/18 STATEMENT OF CAPITAL GBP 1464.47

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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27/03/1927 March 2019 26/12/18 STATEMENT OF CAPITAL GBP 1555.67

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27/03/1927 March 2019 13/11/18 STATEMENT OF CAPITAL GBP 1479.67

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 31/01/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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17/01/1817 January 2018 30/08/17 STATEMENT OF CAPITAL GBP 1434.07

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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28/02/1728 February 2017 20/12/15 STATEMENT OF CAPITAL GBP 1120

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28/02/1728 February 2017 03/10/16 STATEMENT OF CAPITAL GBP 1162.5

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY UNITED KINGDOM

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/07/166 July 2016 COMPANY NAME CHANGED EDITION PERFUMES LIMITED CERTIFICATE ISSUED ON 06/07/16

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02/03/162 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O SYDNEY LEVINSON 42 DOUGHTY STREET LONDON WC1N 2LY

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06/01/166 January 2016 06/01/16 STATEMENT OF CAPITAL GBP 1000

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM STUDIO 6 96 DE BEAUVOIR ROAD LONDON N1 4EN UNITED KINGDOM

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28/07/1428 July 2014 28/07/14 STATEMENT OF CAPITAL GBP 1000

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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