- Company Overview for THE ENGINE GROUP LIMITED (05015446)
- Filing history for THE ENGINE GROUP LIMITED (05015446)
- People for THE ENGINE GROUP LIMITED (05015446)
- Charges for THE ENGINE GROUP LIMITED (05015446)
- More for THE ENGINE GROUP LIMITED (05015446)
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) |
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12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
10 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 January 2023 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | |
09 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
13 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
13 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
13 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
19 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
16 Jan 2023 | AD04 | Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT | |
23 Dec 2022 | MR01 | Registration of charge 050154460015, created on 16 December 2022 | |
09 May 2022 | CH03 | Secretary's details changed for Me Mark John Sanford on 30 April 2022 | |
09 May 2022 | AP03 | Appointment of Me Mark John Sanford as a secretary on 30 April 2022 | |
05 May 2022 | TM02 | Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 | |
05 May 2022 | AD01 | Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 May 2022 | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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12 Mar 2022 | MA | Memorandum and Articles of Association | |
12 Mar 2022 | CC04 | Statement of company's objects | |
12 Mar 2022 | SH08 | Change of share class name or designation | |
12 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2022 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 8 March 2022 | |
08 Mar 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 January 2023 | |
08 Mar 2022 | AP03 | Appointment of Emma Louise Wood as a secretary on 8 March 2022 |