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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23 Jul 2024 |
MR01 |
Registration of charge 026510930004, created on 11 July 2024
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16 Jul 2024 |
CERTNM |
Company name changed enigma creative solutions LIMITED\certificate issued on 16/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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21 Jun 2024 |
MR01 |
Registration of charge 026510930003, created on 21 June 2024
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05 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2024 |
PSC07 |
Cessation of Enigma Creative Holdings Limited as a person with significant control on 14 May 2024
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01 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
AP01 |
Appointment of Mr. Jared Pollacco as a director on 14 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr. Michael Bauman as a director on 14 May 2024
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23 May 2024 |
TM02 |
Termination of appointment of Dominic James Scott Softly as a secretary on 14 May 2024
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15 May 2024 |
MR01 |
Registration of charge 026510930002, created on 14 May 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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29 Dec 2021 |
PSC05 |
Change of details for Enigma Creative Holdings Limited as a person with significant control on 17 August 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Saint Stephens House Arthur Road Windsor Berkshire SL4 1RU on 10 December 2021
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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01 Feb 2021 |
PSC07 |
Cessation of Alan Surman as a person with significant control on 25 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Dominic James Scott Softly as a person with significant control on 25 January 2021
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