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EDEN VENTURES (NOMINEE) LIMITED

Company number 05294956

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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)
03 Feb 2026 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
14 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Feb 2024 AD01 Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 26 February 2024
View PDF Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 PSC07 Cessation of Eden Ventures Limited as a person with significant control on 21 February 2024
View PDF Cessation of Eden Ventures Limited as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM01 Termination of appointment of Charles Henry Robertson Grimsdale as a director on 21 February 2024
View PDF Termination of appointment of Charles Henry Robertson Grimsdale as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM01 Termination of appointment of Mark Farmer as a director on 21 February 2024
View PDF Termination of appointment of Mark Farmer as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 TM01 Termination of appointment of Mark Frederick Caroe as a director on 21 February 2024
View PDF Termination of appointment of Mark Frederick Caroe as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 PSC02 Notification of Cd Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E. as a person with significant control on 21 February 2024
View PDF Notification of Cd Media Societas Europaea of Trading and Sale of Software and Multimedia Optical Systems S.E. as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 AP01 Appointment of Mr Spyros Giamas as a director on 21 February 2024
View PDF Appointment of Mr Spyros Giamas as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)