E2NET.CO.UK LTD

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DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-11-30

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20/02/2520 February 2025 Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 2025-02-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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01/10/221 October 2022 Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2022-10-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-06-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID LATIF / 10/04/2015

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED ZAHID LATIF

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR. ZAHID LATIF / 06/04/2016

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29/06/2029 June 2020 CESSATION OF MUHAMMED ZAHID LATIF AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/02/164 February 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 30/11/14 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 DIRECTOR APPOINTED MR ZAHID LATIF

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01/04/151 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 FIRST GAZETTE

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27/03/1527 March 2015 Annual return made up to 29 November 2014 with full list of shareholders

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD LATIF

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O M. K. LATIF 23-25 QUEENSWAY UNIT 15 LONDON W2 4QJ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/04/1422 April 2014 DISS40 (DISS40(SOAD))

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21/04/1421 April 2014 Annual return made up to 29 November 2013 with full list of shareholders

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01/04/141 April 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 30/11/12 TOTAL EXEMPTION FULL

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02/03/132 March 2013 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/02/1225 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KASHIF LATIF / 14/12/2011

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25/02/1225 February 2012 REGISTERED OFFICE CHANGED ON 25/02/2012 FROM C/O MR MUHAMMAD KASHIF LATIF 23 - 25 QUEENSWAY UNIT 15 LONDON W2 4QJ ENGLAND

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25/02/1225 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR APPOINTED MUHAMMAD KASHIF LATIF

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 10 WEST CLOSE WEMBLEY PARK WEMBLEY MIDDLESEX HA9 9PJ

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23/08/1123 August 2011 FIRST GAZETTE

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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