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ENJOY TURBO LTD

Company number 12904258

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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)
19 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Feb 2023 CH01 Director's details changed for Mr Edijs Nerings on 13 February 2023
03 Feb 2023 PSC01 Notification of Edijs Nerings as a person with significant control on 6 October 2022
03 Feb 2023 PSC07 Cessation of Edijs Nerings as a person with significant control on 6 October 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
27 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Mar 2021 PSC07 Cessation of Rasa Mcclure as a person with significant control on 12 January 2021
24 Mar 2021 TM01 Termination of appointment of Rasa Mcclure as a director on 13 January 2021
18 Mar 2021 PSC01 Notification of Edijs Nerings as a person with significant control on 12 January 2021
18 Mar 2021 RP04AP01 Second filing for the appointment of Mr Edijs Nerings as a director
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-12
09 Feb 2021 AP01 Appointment of Mr Edijs Nerings as a director on 12 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/21
12 Jan 2021 PSC01 Notification of Rasa Mcclure as a person with significant control on 12 January 2021
12 Jan 2021 AP01 Appointment of Mrs Rasa Mcclure as a director on 12 January 2021
12 Jan 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Barn Chestnut Farm Goredike Bank Gorefield Wisbech PE13 4NH on 12 January 2021
12 Jan 2021 TM01 Termination of appointment of Mladen Blaga as a director on 12 January 2021
12 Jan 2021 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 12 January 2021
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted