MARK'ENNOVY PERSONALIZED CARE LIMITED

Company number 06087749

Date	Type	Description	View / Download
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
13 Jul 2023	CC04	Statement of company's objects	(2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	(9 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 170,779	(3 pages)
29 Jul 2022	TM01	Termination of appointment of Lorraine Lynda Hickman as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Stefano Larosa as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Georges Sarrouf as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Neil Gordon Goodenough as a director on 27 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022	(2 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jul 2022	AD01	Registered office address changed from 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ to Cheshire Science Centre Gorsey Lane Widnes WA8 0RP on 4 July 2022	(1 page)
12 Apr 2022	PSC05	Change of details for Ennovy Group Limited as a person with significant control on 28 December 2018	(3 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
13 Sep 2021	MR04	Satisfaction of charge 5 in full	(1 page)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)