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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11 Nov 2024 |
CH01 |
Director's details changed for Ms Magda Inez Cykowska on 30 September 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 30 September 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 11956139 - Companies House Default Address Cardiff CF14 8LH to C/O Inquesta Corporate Recovery and Insolvency St John's Terrace 11-15New Road Manchester M26 1LS on 30 July 2024
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25 Jul 2024 |
LIQ02 |
Statement of affairs
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25 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-22
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21 Jun 2024 |
RP09 |
Address of officer Mr Ross Arthur William Farrow changed to 11956139 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
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21 Jun 2024 |
RP09 |
Address of officer Ms Magda Inez Cykowska changed to 11956139 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
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21 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11956139 - Companies House Default Address, Cardiff, CF14 8LH on 21 June 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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27 Feb 2023 |
PSC05 |
Change of details for The Gardens of Eden Holdings Ltd as a person with significant control on 22 June 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Ms Magda Inez Cykowska on 8 February 2023
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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13 May 2022 |
CERTNM |
Company name changed the gardens of eden LTD\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Ms Magdalena Katarzyna Cykowska on 12 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
PSC02 |
Notification of The Gardens of Eden Holdings Ltd as a person with significant control on 7 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Magdalena Katarzyna Cykowska as a person with significant control on 7 September 2021
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