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)
|
|
04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mark Preston as a director on 3 April 2023
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of David Stewart as a director on 2 September 2022
|
|
|
03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
31 Mar 2022 |
PSC05 |
Change of details for Enra Specialist Finance Limited as a person with significant control on 20 September 2021
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021
|
|
|
21 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
12 Apr 2021 |
PSC05 |
Change of details for Enra Group Limited as a person with significant control on 10 September 2020
|
|
|
28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Stephen Wasserman as a director on 8 November 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Stephen Andrew Hogg as a director on 11 October 2019
|
|
|
08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
|
|
|
04 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
29 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
|
|
|
08 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
|
|
|
12 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
22 Feb 2017 |
AP01 |
Appointment of Mr Dave Stewart as a director on 6 February 2017
|
|
|
05 Sep 2016 |
TM01 |
Termination of appointment of Duncan Kreeger as a director on 9 August 2016
|
|