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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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
PSC04 |
Change of details for Ms Magda Inez Cykowska as a person with significant control on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Ms Magda Inez Cykowska on 8 February 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 18 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Magda Inez Cykowska on 18 September 2022
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13 May 2022 |
CERTNM |
Company name changed the gardens of eden holdings LTD\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
PSC04 |
Change of details for Ms Magdalena Katarzyna Cykowska as a person with significant control on 12 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Ms Magdalena Katarzyna Cykowska on 12 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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28 Sep 2021 |
CH01 |
Director's details changed for Ms Magdalena Katarzyna Cykowska on 18 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 18 September 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Ross Arthur William Farrow as a person with significant control on 1 April 2020
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05 Aug 2021 |
PSC01 |
Notification of Magdalena Katarzyna Cykowska as a person with significant control on 1 April 2020
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04 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2021.
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14 Jul 2021 |
CH01 |
Director's details changed for Miss Magdalena Katarzyna Cykowska on 14 July 2021
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