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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
MR01 |
Registration of charge 104896170006, created on 23 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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26 Oct 2023 |
PSC05 |
Change of details for Eden Midco 1 Limited as a person with significant control on 22 October 2023
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22 Oct 2023 |
AD01 |
Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 22 October 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
PSC05 |
Change of details for Eden Midco 1 Limited as a person with significant control on 12 July 2021
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28 Jul 2021 |
PSC02 |
Notification of Eden Midco 1 Limited as a person with significant control on 21 November 2016
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28 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on 21 July 2021
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16 Dec 2020 |
MR01 |
Registration of charge 104896170005, created on 15 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2020 |
MR01 |
Registration of charge 104896170004, created on 17 April 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Edward Krenning Stimpson as a director on 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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04 Jun 2018 |
CH01 |
Director's details changed for Mr James Richard St John Lenane on 4 June 2018
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08 May 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Tim Edward Easingwood on 14 February 2018
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