EDGE OF EMBER LTD

Company Documents

Date	Description
05/08/255 August 2025	First Gazette notice for voluntary strike-off View Document
05/08/255 August 2025	First Gazette notice for voluntary strike-off View Document
29/07/2529 July 2025	Application to strike the company off the register View Document
23/05/2523 May 2025	Registered office address changed from 27 Engliff Lane Woking GU22 8SU England to 1 Chalcot Crescent London NW1 8YE on 2025-05-23 View Document
10/03/2510 March 2025	Previous accounting period shortened from 2024-12-31 to 2024-08-27 View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-27 with no updates View Document
25/09/2425 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
25/08/2425 August 2024	Resolutions View Document
10/06/2410 June 2024	Termination of appointment of David Gladstone as a director on 2024-06-03 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/10/2327 October 2023	Confirmation statement made on 2023-10-27 with no updates View Document
25/09/2325 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/07/236 July 2023	Confirmation statement made on 2023-06-25 with updates View Document
24/04/2324 April 2023	Termination of appointment of Seb Wallace as a director on 2023-04-17 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Resolutions View Document
03/10/223 October 2022	Resolutions View Document
03/10/223 October 2022	Resolutions View Document
28/09/2228 September 2022	Statement of capital following an allotment of shares on 2022-06-20 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/06/2125 June 2021	Total exemption full accounts made up to 2020-12-31 View Document
18/06/2118 June 2021	Statement of capital following an allotment of shares on 2021-06-02 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View Document

17/07/2017 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
24/05/1924 May 2019	REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 1 CHALCOT CRESCENT LONDON NW1 8YE View Document
30/04/1930 April 2019	31/12/18 UNAUDITED ABRIDGED View Document
24/03/1924 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE ONG / 15/03/2019 View Document
24/03/1924 March 2019	DIRECTOR APPOINTED MR DAVID GLADSTONE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/09/1829 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
25/07/1825 July 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/07/1714 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/07/176 July 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View Document
06/07/176 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE ONG View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/07/1627 July 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
05/04/165 April 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/01/165 January 2016	CURRSHO FROM 30/11/2015 TO 31/12/2014 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/07/156 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
05/03/155 March 2015	CURREXT FROM 30/06/2015 TO 30/11/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/06/1425 June 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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