ENNISMORE MA NEWCO 2018 LIMITED

Company number 11645023

Date	Type	Description	View / Download
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
13 May 2022	AP01	Appointment of Mr Kevin Michael Rockey as a director on 4 April 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Gaurav Bhushan as a director on 4 April 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Edward Toby Renaut as a director on 2 October 2021	(1 page)
13 May 2022	AP01	Appointment of Christophe Jean Chenut as a director on 4 April 2022	(2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
19 Aug 2021	CH01	Director's details changed for Edward Toby Renaut on 5 August 2021	(2 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
03 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
17 Jul 2020	AP01	Appointment of Edward Toby Renaut as a director on 11 June 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020	(1 page)
09 Jul 2020	PSC05	Change of details for Ennismore International Management Limited as a person with significant control on 9 July 2020	(2 pages)
31 Mar 2020	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(1 page)
30 Mar 2020	AD01	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020	(1 page)
30 Mar 2020	PSC05	Change of details for Ennismore International Management Limited as a person with significant control on 30 March 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
12 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
26 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-26 GBP 1	(24 pages)