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ENDORPHIN LTD

Company number 12685479

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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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Mr David Barry Johnson on 2 August 2021	View PDF Director's details changed for Mr David Barry Johnson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021	View PDF Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC05	Change of details for Endorphin Magine Holdco Ltd as a person with significant control on 2 August 2021	View PDF Change of details for Endorphin Magine Holdco Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	PSC02	Notification of Endorphin Magine Holdco Ltd as a person with significant control on 25 January 2021	View PDF Notification of Endorphin Magine Holdco Ltd as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of David Barry Johnson as a person with significant control on 25 January 2021	View PDF Cessation of David Barry Johnson as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Gunnar Johan Anders Winbergh as a person with significant control on 25 January 2021	View PDF Cessation of Gunnar Johan Anders Winbergh as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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