EDEN MIDCO 1 LIMITED: Filings
Overview
| Company Name | EDEN MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10489443 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EDEN MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Jasvinder Burston as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Wyn Owen as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr James Richard St John Lenane on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Sean Michael O'connell as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neville Francis Doe as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Neville Francis Doe as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Go City Holdings Limited as a person with significant control on Oct 22, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on Oct 22, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on Jul 21, 2021 | 1 pages | AD01 | ||
Change of details for The Leisure Pass Group Holdings Limited as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Edward Krenning Stimpson as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Notification of The Leisure Pass Group Holdings Limited as a person with significant control on Nov 21, 2016 | 2 pages | PSC02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0