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ENCRYPT ETERNITY LTD

Company number 09305529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 11 November 2022
02 Nov 2022 AA Accounts for a dormant company made up to 11 November 2021
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
02 Nov 2022 AD01 Registered office address changed from 63 Talgarth Road London W14 9DD England to Flat 407, 3 Plate House, Burrells Wharf Square Flat 407, 3 Plate House Burrells Wharf Square London London E14 3th on 2 November 2022
15 Nov 2021 CERTNM Company name changed thecandoproduction LTD\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-10
04 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 11 November 2020
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Christina Hudson as a director on 10 July 2020
02 Oct 2020 AA Accounts for a dormant company made up to 11 November 2019
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 11 November 2018
21 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
24 Sep 2018 AD01 Registered office address changed from 410a Commercial Road London E1 0LB to 63 Talgarth Road London W14 9DD on 24 September 2018
21 Aug 2018 AA Micro company accounts made up to 11 November 2017
04 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
21 Nov 2016 AA Accounts for a dormant company made up to 11 November 2016
11 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 11 November 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
06 Mar 2015 CH01 Director's details changed for Miss Alex Mill on 23 February 2015