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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 May 2024 |
PSC02 |
Notification of Edson Holdings Limited as a person with significant control on 30 April 2021
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28 May 2024 |
PSC07 |
Cessation of Addison Dexter Dethridge as a person with significant control on 30 April 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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21 Jul 2023 |
PSC04 |
Change of details for Mr Addison Dexter Dethridge as a person with significant control on 9 June 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Addison Dexter Dethridge on 9 June 2023
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22 Nov 2022 |
PSC04 |
Change of details for Mr Addison Dexter Dethridge as a person with significant control on 18 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Addison Dexter Dethridge on 18 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 30/04/2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Apr 2021 |
PSC07 |
Cessation of Joe Linch as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Addison Dexter Dethridge as a person with significant control on 14 April 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Joe Linch as a director on 23 March 2021
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29 Jan 2021 |
PSC04 |
Change of details for Joe Linch as a person with significant control on 27 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Joe Linch on 27 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Addison Dexter Dethridge as a person with significant control on 27 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Addison Dexter Dethridge on 27 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to 20 Havelock Road Hastings East Sussex TN34 1BP on 28 January 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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