EDEN BEING LIMITED filing history - Find and update company information

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EDEN BEING LIMITED

Company number 09498978

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	TM02	Termination of appointment of Dipak Lalsodagar as a secretary on 1 March 2021	View PDF Termination of appointment of Dipak Lalsodagar as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	PSC07	Cessation of Frank Marrenbach as a person with significant control on 19 June 2020	View PDF Cessation of Frank Marrenbach as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC07	Cessation of David John Higgins as a person with significant control on 19 June 2020	View PDF Cessation of David John Higgins as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of David John Higgins as a director on 19 June 2020	View PDF Termination of appointment of David John Higgins as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Frank Marrenbach as a director on 19 June 2020	View PDF Termination of appointment of Frank Marrenbach as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AD02	Register inspection address has been changed to 6 Derby Street London W1J 7AD	View PDF Register inspection address has been changed to 6 Derby Street London W1J 7AD - link opens in a new window - 1 page (1 page)
12 Jun 2020	AD01	Registered office address changed from 5th Floor Curzon Street London W1J 7UW England to 6 Derby Street London W1J 7AD on 12 June 2020	View PDF Registered office address changed from 5th Floor Curzon Street London W1J 7UW England to 6 Derby Street London W1J 7AD on 12 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	TM01	Termination of appointment of Martin John Tonks as a director on 29 April 2020	View PDF Termination of appointment of Martin John Tonks as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC07	Cessation of Martin Tonks as a person with significant control on 29 April 2020	View PDF Cessation of Martin Tonks as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	PSC01	Notification of Maximillian Michael Robinson as a person with significant control on 2 January 2020	View PDF Notification of Maximillian Michael Robinson as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Maximillian Michael Robinson as a director on 2 January 2020	View PDF Appointment of Mr Maximillian Michael Robinson as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	PSC07	Cessation of Mathilde Vigier as a person with significant control on 31 May 2018	View PDF Cessation of Mathilde Vigier as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2018	TM01	Termination of appointment of Mathilde Vigier as a director on 31 May 2018	View PDF Termination of appointment of Mathilde Vigier as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)

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