- Company Overview for E-NOVATIONS (LONDON) LIMITED (04020242)
- Filing history for E-NOVATIONS (LONDON) LIMITED (04020242)
- People for E-NOVATIONS (LONDON) LIMITED (04020242)
- Charges for E-NOVATIONS (LONDON) LIMITED (04020242)
- More for E-NOVATIONS (LONDON) LIMITED (04020242)
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) |
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11 Mar 2021 | PSC05 | Change of details for Clearcourse Partnership Acquireco Ltd as a person with significant control on 8 March 2021 | |
10 Mar 2021 | PSC02 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 8 March 2021 | |
10 Mar 2021 | PSC07 | Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 8 March 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
05 Jan 2021 | MR01 | Registration of charge 040202420003, created on 24 December 2020 | |
22 Oct 2020 | RESOLUTIONS |
Resolutions
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22 Oct 2020 | MA | Memorandum and Articles of Association | |
06 Oct 2020 | PSC02 | Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 30 September 2020 | |
06 Oct 2020 | PSC07 | Cessation of Manoj Jethwa as a person with significant control on 30 September 2020 | |
06 Oct 2020 | AP01 | Appointment of Mr Jonathan Tiverton Brown as a director on 30 September 2020 | |
06 Oct 2020 | AP01 | Appointment of Mr Gerard John Gualtieri as a director on 30 September 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Manoj Jethwa as a director on 30 September 2020 | |
14 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
11 Sep 2020 | MR04 | Satisfaction of charge 040202420002 in full | |
30 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
18 Jun 2020 | MR01 | Registration of charge 040202420002, created on 18 June 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Shamsher Bahader Prakash as a director on 15 April 2020 | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
21 Sep 2018 | TM02 | Termination of appointment of Rekha Jethwa as a secretary on 20 September 2018 | |
27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |