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)
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mrs Carol Eden as a person with significant control on 14 October 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Eden on 14 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 7 Bernard Grove Waltham Abbey EN9 1JR to 15 Petworth Way Hornchurch RM12 4LR on 5 October 2022
|
|
|
01 Oct 2022 |
PSC04 |
Change of details for Mr Martin Eden as a person with significant control on 30 September 2022
|
|
|
30 Sep 2022 |
PSC07 |
Cessation of Jonathan Gilbert Eden as a person with significant control on 25 May 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
|
|
|
09 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2022 |
PSC04 |
Change of details for Mr Simon Eden as a person with significant control on 1 June 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Mrs Carol Eden on 20 May 2022
|
|
|
25 May 2022 |
AP03 |
Appointment of Mrs Carol Eden as a secretary on 24 May 2022
|
|
|
25 May 2022 |
TM02 |
Termination of appointment of Catrin Helen Lee as a secretary on 24 May 2022
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of Jonathan Gilbert Eden as a director on 24 May 2022
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
02 Dec 2021 |
PSC04 |
Change of details for Mr Ma Eden as a person with significant control on 24 May 2021
|
|
|
02 Dec 2021 |
PSC01 |
Notification of Robin Eden as a person with significant control on 24 May 2021
|
|
|
02 Dec 2021 |
PSC01 |
Notification of Ma Eden as a person with significant control on 24 May 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
22 Jul 2021 |
PSC01 |
Notification of Simon Eden as a person with significant control on 24 May 2021
|
|
|
22 Jul 2021 |
PSC01 |
Notification of Carol Eden as a person with significant control on 24 May 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Simon Eden as a director on 24 May 2021
|
|
|
27 May 2021 |
AP01 |
Appointment of Mrs Carol Eden as a director on 24 May 2021
|
|