| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-12-07 |
insert address 3 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-04-07 |
delete address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENIGMA GROUP HOLDINGS LIMITED / 27/11/2020 |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-09-07 |
delete address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 2019-09-07 |
insert address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM WEBLEY / 15/08/2019 |
| 2019-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2019 FROM
C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-10 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-26 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-10-07 |
insert company_previous_name ENIGMA AUTOMOTIVE HOLDING LTD |
| 2015-10-07 |
insert company_previous_name ENIGMA AUTOMOTIVE LIMITED |
| 2015-10-07 |
update name ENIGMA AUTOMOTIVE LIMITED => ENIGMA AUTOMOTIVE HOLDINGS LTD |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED ENIGMA AUTOMOTIVE HOLDING LTD
CERTIFICATE ISSUED ON 18/09/15 |
| 2015-09-09 |
update statutory_documents COMPANY NAME CHANGED ENIGMA AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 09/09/15 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-06 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-04-07 |
insert address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-18 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA WEBLEY |
| 2013-06-26 |
insert company_previous_name AUTOMOTIVE RESPONSE LIMITD LIMITED |
| 2013-06-26 |
insert company_previous_name IMPRESSIVE CARS LIMITED |
| 2013-06-26 |
update name IMPRESSIVE CARS LIMITED => ENIGMA AUTOMOTIVE LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-05-24 |
update statutory_documents COMPANY NAME CHANGED AUTOMOTIVE RESPONSE LIMITD LIMITED
CERTIFICATE ISSUED ON 24/05/13 |
| 2013-05-22 |
update statutory_documents COMPANY NAME CHANGED IMPRESSIVE CARS LIMITED
CERTIFICATE ISSUED ON 22/05/13 |
| 2013-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-06 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 19/04/2012 |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-13 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SONYA O'CONNELL / 01/09/2011 |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTIMER REGISTRARS LIMITED |
| 2011-04-05 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-04-09 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-01 |
update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 99 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVIS |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |