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 dormant company made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director on 18 October 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Hugh Patrick Andrew Wade-Jones as a secretary on 18 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 13 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 12 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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16 May 2022 |
AA01 |
Previous accounting period extended from 30 August 2021 to 31 December 2021
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10 Mar 2022 |
PSC05 |
Change of details for Enness Holdings Limited as a person with significant control on 4 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom to 64 North Row London W1K 7DA on 10 March 2022
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20 Sep 2021 |
PSC05 |
Change of details for Enness Holdings Limited as a person with significant control on 17 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 116 Baker Street Marylebone London W1U 6TS United Kingdom to Suite 503 64 North Row Mayfair London W1K 7DA on 20 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Haskell House 152 West End Lane London NW6 1SD to 2nd Floor 116 Baker Street Marylebone London W1U 6TS on 25 September 2020
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25 Sep 2020 |
PSC05 |
Change of details for Enness Holdings Limited as a person with significant control on 24 September 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 30 April 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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