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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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10 Oct 2024 |
TM01 |
Termination of appointment of Michael David Peplow as a director on 10 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Simon Andrew Featherstone as a director on 17 April 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Michael David Peplow as a director on 14 November 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Aug 2023 |
AP01 |
Appointment of Mr Atul Monga as a director on 25 August 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Jaime Antonio Amoedo Lucas as a director on 30 June 2023
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08 Nov 2022 |
PSC02 |
Notification of Enpaas Group Ltd as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Neeraj Bhatia as a person with significant control on 8 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Jaime Amoedo on 19 April 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Neeraj Bhatia as a person with significant control on 7 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Jaime Amoedo as a director on 26 November 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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17 Dec 2020 |
PSC01 |
Notification of Neeraj Bhatia as a person with significant control on 17 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Neeraj Bhatia as a director on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Kenneth Francis Campbell as a person with significant control on 17 December 2020
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