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EDWARDIAN LONDON LIMITED

Company number 04920377

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Jan 2024	CH01	Director's details changed for Mr Jasminder Singh on 12 January 2024	View PDF Director's details changed for Mr Jasminder Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Inderneel Singh on 12 January 2024	View PDF Director's details changed for Mr Inderneel Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Shashi Merag Shah on 12 January 2024	View PDF Director's details changed for Mr Shashi Merag Shah on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Andrew Hart on 12 January 2024	View PDF Director's details changed for Mr Andrew Hart on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC05	Change of details for Edwardian Group Limited as a person with significant control on 12 January 2024	View PDF Change of details for Edwardian Group Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024	View PDF Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mrs. Siraj Singh on 31 October 2022	View PDF Director's details changed for Mrs. Siraj Singh on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Shashi Merag Shah on 31 October 2022	View PDF Director's details changed for Mr Shashi Merag Shah on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mrs. Amrit Singh on 31 October 2022	View PDF Director's details changed for Mrs. Amrit Singh on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Mar 2022	AP01	Appointment of Mrs Krishma Dear as a director on 8 March 2022	View PDF Appointment of Mrs Krishma Dear as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
29 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mrs. Amrit Singh as a director on 31 March 2020	View PDF Appointment of Mrs. Amrit Singh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020	View PDF Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mr Andrew Hart as a director on 31 March 2020	View PDF Appointment of Mr Andrew Hart as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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EDWARDIAN LONDON LIMITED

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