| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CESSATION OF EDNS GROUP LIMITED AS A PSC |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN JAMES HOLDINGS LIMITED |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA JESSIMAN |
| 2021-06-07 |
delete address CORNER OF MEADOWSWEET CLOSE GRAND DRIVE RAYNES PARK LONDON UNITED KINGDOM SW20 9NA |
| 2021-06-07 |
insert address 43 WORPLE ROAD WIMBLEDON LONDON ENGLAND SW19 4JZ |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
CORNER OF MEADOWSWEET CLOSE GRAND DRIVE
RAYNES PARK
LONDON
SW20 9NA
UNITED KINGDOM |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA KEAVENEY-JESSIMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-06 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-07 |
update account_ref_month 7 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2020-02-06 |
| 2019-11-06 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 11 => 7 |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-20 => 2020-04-30 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 07/02/2019 |
| 2019-02-20 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-02-19 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/07/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 15/05/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA KEAVENEY-JESSIMAN / 15/05/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINE DRUT / 15/05/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDNS GROUP LIMITED / 20/11/2017 |
| 2017-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |