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Edipm Ltd

Documents

Total Documents35
Total Pages103

Filing History

20 October 2023Micro company accounts made up to 31 January 2023
17 August 2023Confirmation statement made on 21 July 2023 with no updates
12 September 2022Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Flat 3 Eaton Green Apartment 334 Chiswick High Road London W4 5FU on 12 September 2022
5 August 2022Confirmation statement made on 21 July 2022 with no updates
21 February 2022Micro company accounts made up to 31 January 2022
21 July 2021Confirmation statement made on 21 July 2021 with no updates
5 March 2021Change of details for Mr Tarkan Guyuk as a person with significant control on 4 March 2021
5 March 2021Director's details changed for Mr Tarkan Guyuk on 5 March 2021
23 February 2021Micro company accounts made up to 31 January 2021
21 July 2020Confirmation statement made on 21 July 2020 with no updates
29 June 2020Total exemption full accounts made up to 31 January 2020
29 June 2020Director's details changed for Mr Tarkan Guyuk on 29 June 2020
29 June 2020Change of details for Mr Tarkan Guyuk as a person with significant control on 1 August 2019
9 August 2019Confirmation statement made on 9 August 2019 with no updates
17 June 2019Total exemption full accounts made up to 31 January 2019
26 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
26 August 2018Confirmation statement made on 25 August 2018 with no updates
23 February 2018Previous accounting period shortened from 31 May 2018 to 31 January 2018
23 February 2018Total exemption full accounts made up to 31 January 2018
7 December 2017Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 7 December 2017
7 December 2017Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 7 December 2017
26 September 2017Registered office address changed from 142 Cromwell Road International House London SW7 4EF England to International House 142 Cromwell Road Kensington London SW7 4EF on 26 September 2017
26 September 2017Registered office address changed from 142 Cromwell Road International House London SW7 4EF England to International House 142 Cromwell Road Kensington London SW7 4EF on 26 September 2017
25 September 2017Registered office address changed from Flat 4 41-43 Grove Park Road London W4 3RU England to 142 Cromwell Road International House London SW7 4EF on 25 September 2017
25 September 2017Registered office address changed from Flat 4 41-43 Grove Park Road London W4 3RU England to 142 Cromwell Road International House London SW7 4EF on 25 September 2017
29 August 2017Confirmation statement made on 25 August 2017 with updates
29 August 2017Confirmation statement made on 25 August 2017 with updates
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 3,000
25 August 2017Statement of capital following an allotment of shares on 25 August 2017
  • GBP 3,000
19 May 2017Registered office address changed from 88 Stanton House 620 Rotherhithe Street London SE16 5DJ England to Flat 4 41-43 Grove Park Road London W4 3RU on 19 May 2017
19 May 2017Director's details changed for Mr Tarkan Guyuk on 19 May 2017
19 May 2017Registered office address changed from 88 Stanton House 620 Rotherhithe Street London SE16 5DJ England to Flat 4 41-43 Grove Park Road London W4 3RU on 19 May 2017
19 May 2017Director's details changed for Mr Tarkan Guyuk on 19 May 2017
2 May 2017Incorporation
Statement of capital on 2017-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
2 May 2017Incorporation
Statement of capital on 2017-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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