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ENIGMA GROUP HOLDINGS LTD

Company number 07369282

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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)
28 Sep 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 33 pages (33 pages)
12 May 2026 CS01 Confirmation statement made on 10 May 2026 with updates
View PDF Confirmation statement made on 10 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
12 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2025 CH03 Secretary's details changed for Mr Mahendra Vekariya on 19 March 2025
View PDF Secretary's details changed for Mr Mahendra Vekariya on 19 March 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 CH01 Director's details changed for Mr Mahendra Vekariya on 10 February 2025
View PDF Director's details changed for Mr Mahendra Vekariya on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 AP01 Appointment of Mrs Sonya Webley as a director on 4 March 2024
View PDF Appointment of Mrs Sonya Webley as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 TM01 Termination of appointment of Sonya Webley as a director on 4 March 2024
View PDF Termination of appointment of Sonya Webley as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022 PSC04 Change of details for Ms Sonya Webley as a person with significant control on 10 May 2022
View PDF Change of details for Ms Sonya Webley as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Sep 2021 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 21 September 2021
View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 21 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021 PSC01 Notification of Glen Webley as a person with significant control on 1 September 2019
View PDF Notification of Glen Webley as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 11 July 2020
View PDF Second filing of Confirmation Statement dated 11 July 2020 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021 PSC04 Change of details for Ms Sonya Webley as a person with significant control on 1 September 2019
View PDF Change of details for Ms Sonya Webley as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021 CH01 Director's details changed for Mr Glen William Webley on 6 July 2021
View PDF Director's details changed for Mr Glen William Webley on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021
View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
26 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/21
View PDF Confirmation statement made on 11 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/21
- link opens in a new window - 4 pages (4 pages)