- Company Overview for ENGAGECRAFT LTD. (08775918)
- Filing history for ENGAGECRAFT LTD. (08775918)
- People for ENGAGECRAFT LTD. (08775918)
- Charges for ENGAGECRAFT LTD. (08775918)
- More for ENGAGECRAFT LTD. (08775918)
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) |
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13 Nov 2015 | AA | Total exemption small company accounts made up to 29 November 2014 | |
13 Aug 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 | |
10 Jun 2015 | TM01 | Termination of appointment of Arturas Starovoitovas as a director on 30 April 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Michael Sudager Basi as a director on 30 April 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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21 Oct 2014 | CH01 | Director's details changed for Mr Arturas Starovoitovas on 1 September 2014 | |
28 Apr 2014 | TM01 | Termination of appointment of Edward Versen as a director | |
14 Apr 2014 | AD01 | Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE on 14 April 2014 | |
24 Mar 2014 | CERTNM |
Company name changed portvale investments LIMITED\certificate issued on 24/03/14
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24 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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24 Mar 2014 | AP01 | Appointment of Mr Edward Versen as a director | |
21 Mar 2014 | TM01 | Termination of appointment of a director | |
19 Mar 2014 | AP01 | Appointment of Mr Arturas Starovoitovas as a director | |
19 Mar 2014 | TM01 | Termination of appointment of Barbara Kahan as a director | |
19 Mar 2014 | AD01 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 19 March 2014 | |
14 Nov 2013 | NEWINC | Incorporation |