Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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17 Jan 2023 |
PSC05 |
Change of details for The Edward Alexander Group Ltd as a person with significant control on 5 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Peter Walters on 5 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Mark David Ellis Nevill on 5 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
MR01 |
Registration of charge 020115890007, created on 15 July 2022
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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08 Mar 2020 |
AP01 |
Appointment of Mr Jacob Frank Taee as a director on 3 February 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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08 Mar 2020 |
TM01 |
Termination of appointment of Mark Alexander Marshall Bailey as a director on 2 February 2020
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03 Dec 2019 |
MR01 |
Registration of charge 020115890006, created on 18 November 2019
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03 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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09 Apr 2019 |
AP01 |
Appointment of Mr Mark David Ellis Nevill as a director on 9 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Roy Nathan Merritt as a director on 9 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Mark Alexander Marshall Bailey as a director on 9 April 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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08 Mar 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to Unit 310-311 Design Centre East Chelsea Harbour London SW10 0XF on 8 March 2019
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15 Jan 2019 |
PSC02 |
Notification of The Edward Alexander Group Ltd as a person with significant control on 17 December 2018
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