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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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Oct 2023 |
MR01 |
Registration of charge 109855060003, created on 20 October 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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28 Jul 2023 |
MR01 |
Registration of charge 109855060002, created on 27 July 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 109855060001 in full
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28 Apr 2023 |
CH01 |
Director's details changed for Brigett Edmans on 27 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr John Edward Edmans on 27 April 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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10 Mar 2022 |
PSC02 |
Notification of Edmans Holdings Limited as a person with significant control on 28 February 2022
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10 Mar 2022 |
PSC07 |
Cessation of Brigett Edmans as a person with significant control on 28 February 2022
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10 Mar 2022 |
PSC07 |
Cessation of John Edward Edmans as a person with significant control on 28 February 2022
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Aug 2021 |
CS01 |
24/08/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21
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25 Aug 2021 |
CH01 |
Director's details changed for Mr John Edmans on 1 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Brigett Edmans on 1 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr John Edmans as a person with significant control on 1 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Brigett Edmans as a person with significant control on 1 August 2021
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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