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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 92 New Street Birmingham B2 4BA England to 7 Goodmayes Road Ilford IG3 9NR on 15 January 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Jim Totime as a director on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Jim Totime as a person with significant control on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Martin Hall as a director on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Martin Hall as a person with significant control on 28 November 2023
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27 Nov 2023 |
CERTNM |
Company name changed enterprise governance LIMITED\certificate issued on 27/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-24
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC01 |
Notification of Martin Hall as a person with significant control on 9 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Martin Hall as a director on 9 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Daphne Marian Marler as a director on 9 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Roderick James John Davies as a director on 9 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Macsen Limited as a secretary on 9 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Roderick James John Davies as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Macsen Limited Uplands Business Centre Bernard Street Swansea SA2 0HT Wales to 92 New Street Birmingham B2 4BA on 9 November 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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