ENIGMA GROUP MANAGEMENT HOLDINGS LTD

Company number 11439461

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(7 pages) Download iXBRL
12 Sep 2024	PSC01	Notification of Glen William Webley as a person with significant control on 27 August 2024	(2 pages)
12 Sep 2024	PSC04	Change of details for Ms Sonya Webley as a person with significant control on 27 August 2024	(2 pages)
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(14 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(16 pages) Download iXBRL
05 Aug 2022	MR01	Registration of charge 114394610002, created on 3 August 2022	(16 pages)
22 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
27 Oct 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 3 Coldbath Square London EC1R 5HL on 27 October 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Teresa Ann Barrett as a director on 25 August 2021	(1 page)
03 Sep 2021	AP01	Appointment of Mr Mahendra Vekariya as a director on 17 August 2021	(2 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
10 Mar 2021	AP01	Appointment of Teresa Ann Barrett as a director on 5 March 2021	(2 pages)
03 Mar 2021	MR01	Registration of charge 114394610001, created on 26 February 2021	(25 pages)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(4 pages)
23 Feb 2021	PSC04	Change of details for Ms Sonya Webley as a person with significant control on 11 January 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Glen William Webley as a director on 11 January 2021	(1 page)
11 Feb 2021	AP01	Appointment of Ms Sonya Webley as a director on 11 January 2021	(2 pages)
27 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 January 2021	(1 page)
27 Jan 2021	TM01	Termination of appointment of Sonya Webley as a director on 11 January 2021	(1 page)
27 Jan 2021	AP01	Appointment of Mr Glen William Webley as a director on 11 January 2021	(2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)

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