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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26 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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28 Aug 2024 |
AP01 |
Appointment of William Charlton Wright as a director on 10 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Andrew Paul Dean as a director on 31 May 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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15 Nov 2022 |
PSC05 |
Change of details for Eden Care Solutions Limited as a person with significant control on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Helen Louise Stokes on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Andrew Paul Dean on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE United Kingdom to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on 12 July 2022
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17 Dec 2021 |
AP01 |
Appointment of Helen Louise Stokes as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Dawn Allyson Berry as a director on 17 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Sep 2021 |
MR04 |
Satisfaction of charge 116656920001 in full
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28 Sep 2021 |
MR01 |
Registration of charge 116656920003, created on 27 September 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
AP01 |
Appointment of Ms Christa Iris Echtle as a director on 25 August 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Stephen John Collier as a director on 25 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 116656920002, created on 24 August 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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28 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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