EDEN NEW TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-02-29

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07/11/247 November 2024 Appointment of Ms Janeth Venezuela Saffont as a secretary on 2024-11-06

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29/10/2429 October 2024 Confirmation statement made on 2024-10-13 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/02/248 February 2024 Change of details for Mr Haifan Zheng as a person with significant control on 2024-02-07

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07/02/247 February 2024 Notification of Haifan Zheng as a person with significant control on 2024-02-07

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07/02/247 February 2024 Cessation of Peter Jianyi Zheng as a person with significant control on 2024-02-07

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04/01/244 January 2024 Notification of Peter Jianyi Zheng as a person with significant control on 2018-10-08

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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27/10/2327 October 2023 Confirmation statement made on 2023-10-13 with no updates

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26/02/2326 February 2023 Cessation of Peter Zheng as a person with significant control on 2023-02-25

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26/02/2326 February 2023 Cessation of Haifan Zheng as a person with significant control on 2023-02-25

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with no updates

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04/08/214 August 2021 Registered office address changed from 93 the Drive Beckenham Kent BR3 1EF to 4/F, 21-23 Courtfield Road South Kensington London SW7 4DA on 2021-08-04

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ZHENG

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/06/179 June 2017 CURREXT FROM 30/11/2017 TO 28/02/2018

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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12/10/1612 October 2016 07/09/16 STATEMENT OF CAPITAL GBP 1000

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29/09/1629 September 2016 RESOLUTION TO REDENOMINATE SHARES 07/09/2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 156 EDEN PARK AVENUE BECKENHAM KENT BR3 3JQ UNITED KINGDOM

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13/12/1313 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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