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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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20 Sep 2024 |
CERTNM |
Company name changed model agency LTD\certificate issued on 20/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC02 |
Notification of Brane Holdings Ltd as a person with significant control on 27 November 2022
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01 Aug 2023 |
PSC07 |
Cessation of Jordan Wise as a person with significant control on 27 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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21 Apr 2022 |
CERTNM |
Company name changed eden sports management LTD\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-20
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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03 Oct 2018 |
TM01 |
Termination of appointment of Benjamin Charles Shamo Abbey as a director on 3 October 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Jordan Wise on 17 September 2018
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18 Sep 2018 |
PSC04 |
Change of details for Mr Jordan Wise as a person with significant control on 17 September 2018
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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