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E-NOVATIONS (LONDON) LIMITED

Company number 04020242

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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