Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Alexandar William Love on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Alex William Love on 2 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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11 May 2022 |
PSC07 |
Cessation of Enigen Enterprises Ltd as a person with significant control on 22 March 2022
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2013
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2016
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22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2018
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02 Mar 2022 |
CH01 |
Director's details changed for Alex William Love on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Paolo Cordero on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Massimo Picco on 2 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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05 Jan 2022 |
PSC07 |
Cessation of Massimo Picco as a person with significant control on 21 December 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Alex William Love on 6 October 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX England to The Octagon Middleborough Colchester Essex CO1 1TG on 4 August 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Alexander William Love as a person with significant control on 21 December 2018
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03 Feb 2021 |
PSC04 |
Change of details for Mr Massimo Picco as a person with significant control on 21 December 2018
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03 Feb 2021 |
PSC04 |
Change of details for Mr Paolo Cordero as a person with significant control on 21 December 2018
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from Mindspace Aldgate, the Relay Building 14 Whitechapel High Street London E1 7PT England to The Colchester Centre Hawkins Road Colchester CO2 8JX on 26 November 2020
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29 May 2020 |
MR04 |
Satisfaction of charge 067976120002 in full
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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