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ENIGMA INNOVATIONS GROUP LTD

Company number 10940006

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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)
16 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 May 2024 AA Micro company accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 300
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
01 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
15 Jan 2020 CH03 Secretary's details changed for Mr Ian Collins on 15 January 2020
15 Jan 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Gemma House 39 Lilestone Street London NW8 8SS on 15 January 2020
13 Jan 2020 PSC01 Notification of Ian Collins as a person with significant control on 31 August 2017
13 Jan 2020 PSC01 Notification of Piers Guilar as a person with significant control on 29 May 2019
13 Jan 2020 PSC01 Notification of Jasmine Montgomery as a person with significant control on 29 May 2019
27 Sep 2019 CH03 Secretary's details changed for Mr Ian Collins on 27 September 2019
13 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
13 Sep 2019 PSC07 Cessation of Ian Collins as a person with significant control on 1 July 2019
13 Sep 2019 AD01 Registered office address changed from New House (Suite 34) 67-68 Hatton Garden London EC1N 8JY England to International House 24 Holborn Viaduct London EC1A 2BN on 13 September 2019
03 Jul 2019 AP01 Appointment of Mr Piers Guilar as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Jasmine Montgomery as a director on 1 July 2019
11 Jun 2019 AD01 Registered office address changed from Suite 34, New House 67-68 Hatton Garden London EC1N 8JY England to New House (Suite 34) 67-68 Hatton Garden London EC1N 8JY on 11 June 2019
11 Jun 2019 AD01 Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to Suite 34, New House 67-68 Hatton Garden London EC1N 8JY on 11 June 2019
21 May 2019 AA Micro company accounts made up to 31 August 2018