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 |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Miss Lindsey Sprake as a director on 11 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Neil Maclean Smith as a director on 11 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Toby Johncox as a director on 11 March 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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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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09 Nov 2022 |
TM01 |
Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director 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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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 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 |
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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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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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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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 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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16 Oct 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 16 October 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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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 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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