E-NOVATIONS (LONDON) LIMITED

Company number 04020242

Date	Type	Description	View / Download
26 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 30 June 2022	(18 pages)
26 Sep 2023	AP01	Appointment of Mr Mark David Grafton as a director on 26 September 2023	(2 pages)
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2023	CH01	Director's details changed for Mr Andrew Godley on 22 August 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
16 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 040202420003 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 040202420004 in full	(1 page)
26 May 2022	AD01	Registered office address changed from Northern and Shell Tower 4 Selsdon Way City Harbour London E14 9GL to 10-12 Eastcheap First Floor London EC3M 1AJ on 26 May 2022	(1 page)
26 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
26 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
26 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 30 November 2021	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21	(4 pages)
03 Dec 2021	MR01	Registration of charge 040202420004, created on 26 November 2021	(102 pages)
14 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
02 Jul 2021	AP01	Appointment of Mr Andrew Godley as a director on 2 July 2021	(2 pages)