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ENFRANCHISE 421 LIMITED

Company number 04258864

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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)
10 Sep 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 6 April 2018
28 Aug 2018 MR04 Satisfaction of charge 5 in full
23 Aug 2018 MR01 Registration of charge 042588640006, created on 17 August 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 CH01 Director's details changed for Mr Dhairya Choudhrie on 30 March 2017
02 Aug 2017 PSC05 Change of details for Praxisifm Trustees Sa as a person with significant control on 25 July 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
31 Jul 2017 PSC05 Change of details for Sunbreeze Holdings Limited as a person with significant control on 25 July 2017
05 May 2017 AD01 Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
07 Jan 2017 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 CH01 Director's details changed for Mr Bhanu Choudhrie on 24 July 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr Dhairya Choudhrie on 24 September 2012
25 Jun 2013 AA Accounts made up to 31 December 2012
26 Sep 2012 AA Accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2