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EDEN OUTSOURCING LIMITED

Company number 05262764

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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)
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 TM01 Termination of appointment of Peter John Giltrap as a director on 16 December 2021
17 Dec 2021 TM01 Termination of appointment of Matthew Fitchett as a director on 16 December 2021
17 Dec 2021 AP01 Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021
17 Dec 2021 AP01 Appointment of Mr John Hugo Hoskin as a director on 16 December 2021
17 Dec 2021 AD01 Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 17 December 2021
30 Nov 2021 MR04 Satisfaction of charge 052627640003 in full
18 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
04 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
17 Feb 2021 AA Unaudited abridged accounts made up to 28 February 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
08 Oct 2020 AP01 Appointment of Mr Matthew Fitchett as a director on 1 October 2020
10 Mar 2020 PSC07 Cessation of Peter John Giltrap as a person with significant control on 9 March 2020
10 Mar 2020 PSC02 Notification of Aphrodite Holdings Limited as a person with significant control on 9 March 2020
10 Mar 2020 TM01 Termination of appointment of Paris Sheppard as a director on 9 March 2020
10 Mar 2020 PSC07 Cessation of Paris Sheppard as a person with significant control on 9 March 2020
18 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
17 Jun 2019 CH01 Director's details changed for Mr Peter John Giltrap on 10 May 2016
31 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
22 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
28 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates