Company Results (links open in a new window)
|
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)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
|
|
|
07 May 2024 |
MR04 |
Satisfaction of charge 086063420002 in full
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 086063420004, created on 26 April 2024
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
11 Jul 2023 |
PSC05 |
Change of details for Eden Acquisitions Limited as a person with significant control on 15 May 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: various documents hereby approved 19/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 086063420003, created on 19 October 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 7 February 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Ms Helen Robinson as a director on 1 February 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 12 March 2021
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge 086063420002, created on 14 August 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
03 Jul 2020 |
PSC02 |
Notification of Eden Acquisitions Limited as a person with significant control on 30 June 2020
|
|
|
03 Jul 2020 |
PSC07 |
Cessation of Solar Growth Limited as a person with significant control on 30 June 2020
|
|