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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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04 Oct 2022 |
PSC07 |
Cessation of Matthew Francis Smith as a person with significant control on 11 January 2018
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04 Oct 2022 |
PSC07 |
Cessation of Caitlin Helen Black as a person with significant control on 11 January 2018
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04 Oct 2022 |
PSC07 |
Cessation of Jezze Shaun Clark as a person with significant control on 11 January 2018
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04 Oct 2022 |
PSC02 |
Notification of Eden Smith Group Limited as a person with significant control on 11 January 2018
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Jezze Shaun Clark on 8 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Jezze Shaun Clark as a person with significant control on 8 February 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr Jezze Shaun Clark as a person with significant control on 26 December 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Jezze Shaun Clark on 26 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
AD01 |
Registered office address changed from New Broad Street House New Broad Street House 35 New Broad Street London EC2M 1NH England to 26 Dorset Gardens Rochford SS4 3AH on 10 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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23 Mar 2020 |
PSC04 |
Change of details for Mr Jezze Shaun Clark as a person with significant control on 8 February 2020
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Jezze Shaun Clark on 8 February 2020
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23 Mar 2020 |
PSC04 |
Change of details for Mrs Caitlin Helen Black as a person with significant control on 8 February 2020
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14 Nov 2019 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU England to New Broad Street House New Broad Street House 35 New Broad Street London EC2M 1NH on 14 November 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Caitlin Helen Black as a director on 29 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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