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ENDURESHARE LIMITED

Company number 03645285

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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)
17 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
17 Oct 2024 CH01 Director's details changed for Mr Yousif Mirjan on 8 October 2023
16 Oct 2024 CH01 Director's details changed for Mr Yahya Mirjan on 30 March 2023
16 Oct 2024 PSC04 Change of details for Mr Yahya Mirjan as a person with significant control on 30 March 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
15 Jun 2023 AD01 Registered office address changed from 33 Pensbury Place Pensbury Place London SW8 4TR England to 33 Pensbury Place London London SW8 4TR on 15 June 2023
08 Jun 2023 AD01 Registered office address changed from 35 Pensbury Place Westminster House London SW8 4TR to 33 Pensbury Place Pensbury Place London SW8 4TR on 8 June 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with updates
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 7.00
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 SH10 Particulars of variation of rights attached to shares
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
15 Dec 2020 PSC04 Change of details for Mr Mirjan Yahya as a person with significant control on 14 December 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 MR04 Satisfaction of charge 2 in full
05 Jul 2019 MR04 Satisfaction of charge 3 in full
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018