Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr James Robert Anthony Gordon as a director on 1 April 2024
|
|
|
08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Catherine Jane Stead as a director on 31 March 2024
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
23 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Jeffreys Kristen Hampson as a director on 30 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
|
|
|
22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
01 Apr 2021 |
PSC05 |
Change of details for Enigma Services Group Limited as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
|
|
|
18 Dec 2020 |
CH01 |
Director's details changed for Mrs Catherine Jane Stead on 17 December 2020
|
|
|
18 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Stead on 17 December 2020
|
|
|
14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
|
|
|
24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
12 Jul 2018 |
CH01 |
Director's details changed for Mrs Catherine Stead on 12 July 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
|
|
|
13 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|