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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30 Apr 2024 |
MR01 |
Registration of charge 108284170004, created on 26 April 2024
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
PSC05 |
Change of details for Eden Acquisitions Limited as a person with significant control on 15 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 19/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
MR01 |
Registration of charge 108284170003, created on 19 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 7 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Ms Helen Robinson as a director on 1 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108284170002
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05 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
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06 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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07 Sep 2020 |
RP04TM01 |
Second filing for the termination of Stephen Peter Baker as a director
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19 Aug 2020 |
MR01 |
Registration of charge 108284170002, created on 14 August 2020
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14 Aug 2020 |
PSC02 |
Notification of Eden Acquisitions Limited as a person with significant control on 14 August 2020
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