| 18 Oct 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
46 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2024 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
officers |
Appointment of director (Mr Mark David Grafton)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2023 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2023 |
officers |
Change of particulars for director (Mr Andrew Godley)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
officers |
Termination of appointment of director (Gerard John Gualtieri)
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Appointment of director (Ms Else Christina Hamilton)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2023 |
officers |
Termination of appointment of director (Jonathan Tiverton Brown)
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
45 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2021 |
mortgage |
Registration of a charge
|
102 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2021 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2021 |
officers |
Appointment of director (Mr Andrew Godley)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
mortgage |
Registration of a charge
|
96 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
incorporation |
Memorandum Articles
|
24 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
officers |
Appointment of director (Mr Jonathan Tiverton Brown)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
officers |
Appointment of director (Mr Gerard John Gualtieri)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
officers |
Termination of appointment of director (Manoj Jethwa)
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
mortgage |
Registration of a charge
|
54 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2020 |
officers |
Termination of appointment of director (Shamsher Bahader Prakash)
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
officers |
Termination of appointment of secretary (Rekha Jethwa)
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
officers |
Change of particulars for director (Mr Manoj Jethwa)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
officers |
Change of particulars for secretary (Mrs Rekha Jethwa)
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
officers |
Change of particulars for director (Mr Manoj Jethwa)
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2009 |
annual-return |
Return made up to 23/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
address |
Registered office changed on 23/12/2008 from innovation centre 225 marsh wall docklands london E14 9FW
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
annual-return |
Return made up to 23/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
officers |
Director's change of particulars / manoj jethwa / 01/01/2007
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
officers |
Secretary's change of particulars / rekha jethwa / 01/01/2007
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
annual-return |
Return made up to 23/06/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2006 |
annual-return |
Return made up to 23/06/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2005 |
annual-return |
Return made up to 23/06/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2005 |
capital |
Ad 07/02/05--------- £ si 40@1=40 £ ic 120/160
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2004 |
annual-return |
Return made up to 23/06/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
address |
Registered office changed on 01/04/04 from: 1 eastglade northwood middlesex HA6 3LD
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2003 |
annual-return |
Return made up to 23/06/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2002 |
annual-return |
Return made up to 23/06/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "E-NOVATIONS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|