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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23 Oct 2024 |
AP01 |
Appointment of Mr Jack Richards as a director on 12 September 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 29 August 2024
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22 Apr 2024 |
AP01 |
Appointment of Mrs Eiesha Bharti Pasricha as a director on 19 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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04 Oct 2021 |
PSC07 |
Cessation of Ennismore Holdings Limited as a person with significant control on 29 September 2021
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04 Oct 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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01 Oct 2021 |
PSC02 |
Notification of Esra Holdings Limited as a person with significant control on 29 September 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Edward Toby Renaut on 5 August 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
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09 Jul 2020 |
PSC05 |
Change of details for Ennismore Holdings Limited as a person with significant control on 9 July 2020
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31 Mar 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
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30 Mar 2020 |
PSC05 |
Change of details for Ennismore Holdings Limited as a person with significant control on 30 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Edward Toby Renaut as a director on 28 February 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Benjamin Somerset Russell as a director on 28 February 2020
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29 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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