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THE ENCHANTED GROUP LTD

Company number 07594451

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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)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2016	CH01	Director's details changed for Mr Thomas Wye on 9 October 2014	View PDF Director's details changed for Mr Thomas Wye on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Nicholas George David Jackson as a director on 15 February 2016	View PDF Appointment of Mr Nicholas George David Jackson as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Samuel Richard King as a director on 15 February 2016	View PDF Appointment of Mr Samuel Richard King as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	CERTNM	Company name changed crazy penguin events LTD.\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed crazy penguin events LTD.\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	TM01	Termination of appointment of Samuel King as a director	View PDF Termination of appointment of Samuel King as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Thomas Wye as a director	View PDF Appointment of Mr Thomas Wye as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	View PDF Previous accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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