EDWARDIAN GROUP LIMITED

01316061
173 CLEVELAND STREET LONDON UNITED KINGDOM W1T 6QR

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 46 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Jasminder Singh) 2 Buy now
18 Jan 2024 officers Change of particulars for director (Mr Shashi Merag Shah) 2 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 47 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Change of particulars for director (Mrs. Siraj Singh) 2 Buy now
27 Sep 2022 accounts Annual Accounts 50 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2022 officers Appointment of director (Mrs Krishma Dear) 2 Buy now
06 Jan 2022 accounts Annual Accounts 49 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Apr 2021 mortgage Registration of a charge 58 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2021 accounts Annual Accounts 47 Buy now
08 Dec 2020 mortgage Registration of a charge 79 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2020 officers Appointment of director (Mrs. Siraj Singh) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (John Robert Morley) 1 Buy now
18 Nov 2019 capital Return of Allotment of shares 4 Buy now
13 Nov 2019 capital Return of purchase of own shares 3 Buy now
11 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
11 Nov 2019 insolvency Solvency Statement dated 06/11/19 1 Buy now
11 Nov 2019 resolution Resolution 10 Buy now
25 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Oct 2019 capital Notice of cancellation of shares 6 Buy now
25 Oct 2019 resolution Resolution 8 Buy now
08 Oct 2019 resolution Resolution 41 Buy now
08 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Sep 2019 capital Return of purchase of own shares 3 Buy now
16 Aug 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Aug 2019 capital Notice of cancellation of shares 6 Buy now
16 Aug 2019 resolution Resolution 13 Buy now
12 Aug 2019 accounts Annual Accounts 40 Buy now
04 Jun 2019 mortgage Registration of a charge 34 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2019 mortgage Registration of a charge 77 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Appointment of director (Mr Inderneel Singh) 2 Buy now
22 Jun 2018 accounts Annual Accounts 39 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 accounts Annual Accounts 36 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 38 Buy now
21 Apr 2016 annual-return Annual Return 9 Buy now
09 Jul 2015 accounts Annual Accounts 31 Buy now
14 Apr 2015 annual-return Annual Return 9 Buy now
02 Jul 2014 accounts Annual Accounts 31 Buy now
11 Apr 2014 annual-return Annual Return 9 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2013 mortgage Registration of a charge 28 Buy now
13 Dec 2013 mortgage Registration of a charge 27 Buy now
18 Nov 2013 resolution Resolution 5 Buy now
02 Jul 2013 accounts Annual Accounts 31 Buy now
09 Apr 2013 annual-return Annual Return 9 Buy now
09 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Apr 2013 address Move Registers To Sail Company 1 Buy now
08 Jun 2012 accounts Annual Accounts 31 Buy now
09 May 2012 annual-return Annual Return 9 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Jun 2011 accounts Annual Accounts 30 Buy now
04 Apr 2011 annual-return Annual Return 9 Buy now
21 Jun 2010 accounts Annual Accounts 30 Buy now
12 Apr 2010 annual-return Annual Return 15 Buy now
07 Apr 2010 address Move Registers To Sail Company 1 Buy now
07 Apr 2010 address Change Sail Address Company 1 Buy now
07 Apr 2010 officers Change of particulars for director (Mrs Amrit Singh) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr John Robert Morley) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Shashi Merag Shah) 2 Buy now
07 Apr 2010 officers Change of particulars for secretary (Mr Vijay Wason) 1 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Andrew Hart) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Bal Singh) 1 Buy now
22 Sep 2009 address Location of register of members 1 Buy now
28 Jul 2009 officers Appointment terminated director herinder singh 1 Buy now
27 Jul 2009 accounts Annual Accounts 30 Buy now
28 Apr 2009 annual-return Return made up to 27/03/09; full list of members 13 Buy now
28 Apr 2009 officers Director's change of particulars / herinder singh / 01/02/2006 2 Buy now
22 Jul 2008 accounts Annual Accounts 29 Buy now
14 May 2008 annual-return Return made up to 27/03/08; full list of members 14 Buy now
17 Jul 2007 accounts Annual Accounts 26 Buy now
01 May 2007 annual-return Return made up to 27/03/07; full list of members 7 Buy now
28 Jul 2006 accounts Annual Accounts 27 Buy now
08 May 2006 annual-return Return made up to 27/03/06; full list of members 7 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now
08 May 2006 officers Director's particulars changed 1 Buy now