EDYN DEVELOPMENT STUDIO LIMITED
Company number 11146840 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of Maddalena Padrin as a director on 2026-05-21 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 5 pages | View document |
| 13 Jan 2026 | Director's details changed for Ms. Lauren Mariko Young on 2025-11-13 · 2 pages | View document |
| 5 Nov 2025 | Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 12 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 18 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 3 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 3 pages | View document |
| 11 Mar 2025 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 11 Mar 2025 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 11 Mar 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 · 1 page | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 5 pages | View document |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 3 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2023-11-14 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2023-10-09 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2023-09-22 · 3 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 7 Dec 2023 | Termination of appointment of Stephen James Mccall as a director on 2023-11-01 · 1 page | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 3 pages | View document |
| 10 Nov 2023 | Appointment of Ms Maddalena Padrin as a director on 2023-09-30 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Eric Jafari as a director on 2023-09-30 · 1 page | View document |
| 20 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 18 May 2023 | Cessation of Aparthotel Holdings Limited as a person with significant control on 2021-08-25 · 1 page | View document |
| 18 May 2023 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-08-25 · 2 pages | View document |
| 18 May 2023 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 · 2 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-26 · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 29 Jul 2021 | Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18 · 1 page | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAFARI / 01/04/2020 | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / APARTHOTEL HOLDINGS LIMITED / 16/03/2020 | View document |
| 6 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 14 Feb 2020 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR DANIEL ROBIN JAMES CARRE-BISHOP | View document |
| 11 Nov 2019 | COMPANY NAME CHANGED APARTHOTEL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/11/19 | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 16/05/2019 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN MCCALL | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN OKADA | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED LAURA BIRTE BRINKMANN | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR ERIC JAFARI | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA SCOTT | View document |
| 19 Jun 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD UNITED KINGDOM | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MS LAUREN MARIKO OKADA | View document |
| 12 Jan 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 12 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |