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 Jan 2025 |
PSC05 |
Change of details for Entex Holdings Ltd as a person with significant control on 7 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Darren Anthony Walsh on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr John Shane Walsh on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 7 January 2025
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22 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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15 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 November 2019
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07 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 June 2020
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06 Nov 2023 |
PSC07 |
Cessation of Darren Anthony Walsh as a person with significant control on 22 June 2020
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06 Nov 2023 |
PSC02 |
Notification of Entex Holdings Ltd as a person with significant control on 22 June 2020
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2021
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2020
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
MR01 |
Registration of charge 061522340004, created on 18 December 2020
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06 Jan 2021 |
MR01 |
Registration of charge 061522340005, created on 18 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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03 Dec 2020 |
CS01 |
31/10/20 Statement of Capital gbp 100.00
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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