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EDEN LUXE (ONE) LTD

Company number 10967338

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	AD01	Registered office address changed from Sandown Sports Park More Lane Esher KT10 8AN United Kingdom to 81 Portsmouth Road Surbiton KT6 5PT on 26 October 2023	View PDF Registered office address changed from Sandown Sports Park More Lane Esher KT10 8AN United Kingdom to 81 Portsmouth Road Surbiton KT6 5PT on 26 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 4,000	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MR01	Registration of charge 109673380001, created on 10 March 2022	View PDF Registration of charge 109673380001, created on 10 March 2022 - link opens in a new window - 20 pages (20 pages)
15 Mar 2022	MR01	Registration of charge 109673380002, created on 10 March 2022	View PDF Registration of charge 109673380002, created on 10 March 2022 - link opens in a new window - 38 pages (38 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	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 - 32 pages (32 pages)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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EDEN LUXE (ONE) LTD

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