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ENTHEOS ENTERPRISE LIMITED

Company number 05550728

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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)
07 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
28 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 November 2017
  • GBP 60
28 Dec 2017 SH03 Purchase of own shares.
05 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
18 Aug 2017 PSC01 Notification of Guillaume Richard Wood as a person with significant control on 6 April 2016
05 Dec 2016 CH01 Director's details changed for Mr Guillaume Richard Wood on 5 December 2016
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 TM01 Termination of appointment of Ana Sofia Wood as a director on 2 September 2016
14 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
19 May 2016 AP01 Appointment of Mrs Claudia Wood as a director on 19 May 2016
19 May 2016 AP01 Appointment of Mr Richard Wood as a director on 19 May 2016
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
06 Sep 2013 CH01 Director's details changed for Mrs Ana Sofia Wood on 31 August 2013
31 Jul 2013 CH01 Director's details changed for Guillaume Richard Wood on 31 July 2013
04 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Jan 2011 AP04 Appointment of Brodia Services Limited as a secretary
12 Jan 2011 TM02 Termination of appointment of Claudia Wood as a secretary