Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Mahendra Mulji Vekariya as a director on 17 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Mahendra Mulji Vekariya as a director on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Glen William Webley as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Sonya Webley as a director on 22 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Sonya Webley as a director on 22 March 2024
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28 Dec 2023 |
MR01 |
Registration of charge 055244060011, created on 27 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Ms Sonya Webley as a director on 28 March 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 22 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Aug 2020 |
PSC02 |
Notification of Enigma Security Management Limited as a person with significant control on 16 November 2017
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28 Aug 2020 |
PSC07 |
Cessation of Enigma Group Holdings Limited as a person with significant control on 16 November 2017
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Mahendra Vekariya on 31 July 2020
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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13 Aug 2019 |
CH03 |
Secretary's details changed for Mr Mahendra Vekariya on 13 August 2019
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