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ENNISMORE MA NEWCO 2018 LIMITED

Company number 11645023

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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)
13 May 2022 AP01 Appointment of Mr Kevin Michael Rockey as a director on 4 April 2022
13 May 2022 AP01 Appointment of Mr Gaurav Bhushan as a director on 4 April 2022
13 May 2022 TM01 Termination of appointment of Edward Toby Renaut as a director on 2 October 2021
13 May 2022 AP01 Appointment of Christophe Jean Chenut as a director on 4 April 2022
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
19 Aug 2021 CH01 Director's details changed for Edward Toby Renaut on 5 August 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
17 Jul 2020 AP01 Appointment of Edward Toby Renaut as a director on 11 June 2020
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
09 Jul 2020 PSC05 Change of details for Ennismore International Management Limited as a person with significant control on 9 July 2020
31 Mar 2020 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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
30 Mar 2020 PSC05 Change of details for Ennismore International Management Limited as a person with significant control on 30 March 2020
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Sharan Pasricha on 1 October 2019
12 Nov 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
26 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-26
  • GBP 1