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E N LONDON LIMITED

Company number 04253797

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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)
27 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital 31/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 49
27 Jun 2019 SH03 Purchase of own shares.
04 Feb 2019 MR04 Satisfaction of charge 1 in full
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jan 2019 AP01 Appointment of Philip Nicolas Nicolaides as a director on 18 January 2019
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
11 Jul 2018 CH03 Secretary's details changed for Mrs Marjorie Nicolaides on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mr Eugene Nicolaides on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mrs Marjorie Nicolaides on 11 July 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 CH01 Director's details changed for Mrs Marjorie Nicolaides on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Eugene Nicolaides on 13 October 2017
13 Oct 2017 CH03 Secretary's details changed for Mrs Marjorie Nicolaides on 13 October 2017
13 Oct 2017 PSC04 Change of details for Mr Eugene Nicolaides as a person with significant control on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mr Eugene Nicolaides on 13 October 2017
13 Oct 2017 CH01 Director's details changed for Mrs Marjorie Nicolaides on 13 October 2017
13 Oct 2017 PSC04 Change of details for Mrs Marjorie Nicolaides as a person with significant control on 13 October 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
18 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014