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ENIGMA RETAIL LTD

Company number 10988484

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CH01	Director's details changed for Mrs Jennifer Riley on 16 February 2024	View PDF Director's details changed for Mrs Jennifer Riley on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mr Mark Anthony Riley Poole on 16 February 2024	View PDF Director's details changed for Mr Mark Anthony Riley Poole on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 128 City Road London EC1V 2NX on 2 February 2024	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 128 City Road London EC1V 2NX on 2 February 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2020	AD01	Registered office address changed from 11 Windy Ridge Bromley BR1 2RQ England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 27 May 2020	View PDF Registered office address changed from 11 Windy Ridge Bromley BR1 2RQ England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Mrs Jennifer Riley as a person with significant control on 12 May 2020	View PDF Change of details for Mrs Jennifer Riley as a person with significant control on 12 May 2020 - link opens in a new window - 5 pages (5 pages)
27 May 2020	CH01	Director's details changed for Mrs Jennifer Riley on 12 May 2020	View PDF Director's details changed for Mrs Jennifer Riley on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CH01	Director's details changed for Mr Mark Anthony Riley Poole on 12 May 2020	View PDF Director's details changed for Mr Mark Anthony Riley Poole on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 29 February 2020	View PDF Previous accounting period extended from 30 September 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Mark Anthony Riley Poole as a director on 14 April 2020	View PDF Appointment of Mr Mark Anthony Riley Poole as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ENIGMA RETAIL LTD

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