Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Eden Roman Holdings Limited as a person with significant control on 28 March 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Alan Paul Harrison as a director on 5 April 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Alan Paul Harrison as a person with significant control on 28 March 2022
|
|
|
15 Jun 2022 |
TM02 |
Termination of appointment of Alan Paul Harrison as a secretary on 15 June 2022
|
|
|
18 Feb 2022 |
PSC05 |
Change of details for Eden Roman Holdings Limited as a person with significant control on 4 February 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
18 Feb 2022 |
PSC04 |
Change of details for Mr Alan Paul Harrison as a person with significant control on 7 October 2021
|
|
|
18 Feb 2022 |
PSC02 |
Notification of Eden Roman Holdings Limited as a person with significant control on 7 October 2021
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Mr Neil Richard Hunt-Turner as a director on 7 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from 4 Cormorant Place Cheam Sutton SM1 2XD England to Castle House Park Road Banstead Surrey SM7 3BT on 14 October 2021
|
|
|
26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
07 Mar 2020 |
MR01 |
Registration of charge 123421100001, created on 26 February 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
|
|
|
13 Jan 2020 |
AP03 |
Appointment of Mr Alan Paul Harrison as a secretary on 13 January 2020
|
|
|
13 Jan 2020 |
PSC01 |
Notification of Alan Paul Harrison as a person with significant control on 13 January 2020
|
|
|
13 Jan 2020 |
AP01 |
Appointment of Mr Alan Paul Harrison as a director on 13 January 2020
|
|
|
13 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2020
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 4 Cormorant Place Cheam Sutton SM1 2XD on 13 January 2020
|
|