EDEN SMITH CONSULTING LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-08 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Cessation of Matthew Francis Smith as a person with significant control on 2018-01-11

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04/10/224 October 2022 Cessation of Caitlin Helen Black as a person with significant control on 2018-01-11

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04/10/224 October 2022 Notification of Eden Smith Group Limited as a person with significant control on 2018-01-11

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04/10/224 October 2022 Cessation of Jezze Shaun Clark as a person with significant control on 2018-01-11

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Director's details changed for Mr Jezze Shaun Clark on 2022-02-08

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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18/02/2218 February 2022 Change of details for Mr Jezze Shaun Clark as a person with significant control on 2022-02-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM NEW BROAD STREET HOUSE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MRS CAITLIN HELEN BLACK / 08/02/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR JEZZE SHAUN CLARK / 08/02/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEZZE SHAUN CLARK / 08/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 1 KING STREET LONDON EC2V 8AU ENGLAND

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAITLIN BLACK

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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12/02/1912 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099944710001

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM THE OLD BARN WOOD STREET SWANLEY KENT BR8 7PA ENGLAND

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23/02/1823 February 2018 COMPANY NAME CHANGED EDEN SMITH LIMITED CERTIFICATE ISSUED ON 23/02/18

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23/02/1823 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/05/172 May 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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18/04/1718 April 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEZZE SHAUN CLARKE / 10/02/2016

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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