| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 2024-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SONYA WEBLEY |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA WEBLEY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONYA WEBLEY / 10/05/2022 |
| 2021-10-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-10-07 |
insert address 3 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN WEBLEY |
| 2021-08-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2020 |
| 2021-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONYA WEBLEY / 01/09/2019 |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM WEBLEY / 06/07/2021 |
| 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 |
| 2021-02-01 |
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 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA VEKARIYA / 15/08/2019 |
| 2019-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAHENDRA VEKARIYA / 15/08/2019 |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR
7 - 10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA VEKARIYA / 13/08/2019 |
| 2019-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAHENDRA VEKARIYA / 13/08/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MAHENDRA VEKARIYA |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MS SONYA WEBLEY |
| 2018-07-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONYA WEBLEY / 16/04/2018 |
| 2018-07-11 |
update statutory_documents CESSATION OF GLEN WILLIAM WEBLEY AS A PSC |
| 2018-06-06 |
update statutory_documents CESSATION OF GLEN WILLIAM WEBLEY AS A PSC |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WEBLEY |
| 2017-12-07 |
update num_mort_outstanding 3 => 1 |
| 2017-12-07 |
update num_mort_satisfied 1 => 3 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073692820002 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073692820003 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073692820004 |
| 2017-04-26 |
update num_mort_outstanding 3 => 2 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073692820001 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 1 => 3 |
| 2016-05-12 |
update num_mort_outstanding 1 => 3 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073692820003 |
| 2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073692820002 |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-23 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-10-07 |
insert company_previous_name ENIGMA GROUP HOLDING LIMITED |
| 2015-10-07 |
update name ENIGMA GROUP HOLDING LIMITED => ENIGMA GROUP HOLDINGS LTD |
| 2015-09-18 |
update statutory_documents COMPANY NAME CHANGED ENIGMA GROUP HOLDING LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-10-07 |
insert address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073692820001 |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name ENIGMA SECURITY SOLUTIONS HOLDING LIMITED |
| 2013-06-26 |
update name ENIGMA SECURITY SOLUTIONS HOLDING LIMITED => ENIGMA GROUP HOLDING LIMITED |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
insert company_previous_name ENIGMA ENERGY RESOURCES LIMITED |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-21 |
update name ENIGMA ENERGY RESOURCES LIMITED => ENIGMA SECURITY SOLUTIONS HOLDING LIMITED |
| 2013-05-29 |
update statutory_documents COMPANY NAME CHANGED ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
CERTIFICATE ISSUED ON 29/05/13 |
| 2013-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GLEN WILLIAM WEBLEY |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NASH |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHENDRA VEKARIYA |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL NASH |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA WEBLEY |
| 2012-10-17 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-07-17 |
update statutory_documents COMPANY NAME CHANGED ENIGMA ENERGY RESOURCES LIMITED
CERTIFICATE ISSUED ON 17/07/12 |
| 2012-07-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-12 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MS SONYA WEBLEY |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MAHENDRA VEKARIYA |
| 2012-06-20 |
update statutory_documents SECRETARY APPOINTED MR MAHENDRA VEKARIYA |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WEBLEY |
| 2012-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-05 |
update statutory_documents 08/09/11 FULL LIST |
| 2010-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |