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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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07 May 2024 |
MR04 |
Satisfaction of charge 110236000002 in full
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07 May 2024 |
MR04 |
Satisfaction of charge 110236000003 in full
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30 Apr 2024 |
MR01 |
Registration of charge 110236000005, created on 26 April 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
PSC05 |
Change of details for Eden Acquisitions Limited as a person with significant control on 15 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 19/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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25 Oct 2022 |
MR01 |
Registration of charge 110236000004, created on 19 October 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 7 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Helen Robinson as a director on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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10 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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09 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Mark Hick as a director on 14 August 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 14 August 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
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