ENFINIUM HOLDINGS 1 LIMITED

12958067
123 VICTORIA STREET LONDON UNITED KINGDOM SW1E 6DE

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 accounts Annual Accounts 17 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 18 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Apr 2023 officers Appointment of director (Mrs Jennifer Rachel Harrison) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Mark Edward Macleod Corben) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Wayne Anthony Robertson) 2 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2022 accounts Annual Accounts 22 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Jun 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 mortgage Registration of a charge 25 Buy now
25 Jan 2022 officers Termination of appointment of director (Hamish Ambrose Lea-Wilson) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Benjamin Fielding) 1 Buy now
25 Jan 2022 officers Appointment of director (Mr Mark Edward Macleod Corben) 2 Buy now
25 Jan 2022 officers Appointment of director (Michael Craig Maudsley) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 resolution Resolution 3 Buy now
29 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jul 2021 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 mortgage Registration of a charge 28 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Benjamin Fielding) 2 Buy now
19 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 mortgage Registration of a charge 27 Buy now
04 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2020 incorporation Incorporation Company 35 Buy now