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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with updates

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02/04/252 April 2025 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Anna Mcarthur as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Allan John Ross as a director on 2025-03-31

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07/10/247 October 2024 Change of details for Mr Thomas Morton Jarvis as a person with significant control on 2024-10-07

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Director's details changed for Mr Darren Todhunter on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mr Thomas Jarvis on 2024-09-24

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19/06/2419 June 2024 Confirmation statement made on 2024-05-15 with updates

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19/04/2419 April 2024 Memorandum and Articles of Association

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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11/04/2411 April 2024 Appointment of Mr Allan John Ross as a director on 2024-02-15

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11/04/2411 April 2024 Termination of appointment of Sarah Vick as a director on 2024-02-15

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11/04/2411 April 2024 Termination of appointment of James Lloyd Maple as a director on 2024-02-15

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11/04/2411 April 2024 Appointment of Safiya Pomell-Korouie as a director on 2024-02-15

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11/04/2411 April 2024 Appointment of Mr Patrick Andrew Robert Affleck as a director on 2024-02-15

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11/04/2411 April 2024 Appointment of Mr Darren Todhunter as a director on 2024-02-15

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03/04/243 April 2024 Appointment of Anna Mcarthur as a secretary on 2024-02-15

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03/04/243 April 2024 Registered office address changed from 164a Kenton Road Kenton Road Harrow HA3 8BL England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2024-04-03

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03/04/243 April 2024 Notification of Havas Uk Limited as a person with significant control on 2024-02-15

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03/04/243 April 2024 Change of details for Mr Thomas Morton Jarvis as a person with significant control on 2024-02-15

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20/02/2420 February 2024 Termination of appointment of Ottilie Morgan as a director on 2024-02-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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03/11/233 November 2023 Change of details for Mr Thomas Morton Jarvis as a person with significant control on 2023-11-02

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02/11/232 November 2023 Change of details for Mr Thomas Morton Jarvis as a person with significant control on 2023-11-02

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26/10/2326 October 2023 Director's details changed for Miss Ottilie Morgan on 2023-10-25

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26/10/2326 October 2023 Director's details changed for Mr Thomas Jarvis on 2023-10-25

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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16/05/2316 May 2023 Registered office address changed from Hq Moorgate 45 Moorfields London EC2Y 9AE England to 164a Kenton Road Kenton Road Harrow HA3 8BL on 2023-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Total exemption full accounts made up to 2021-12-31

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15/03/2215 March 2022 Registered office address changed from , 2nd Floor 100-106 Leonard Street, London, EC2A 4RH, United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2022-03-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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05/04/195 April 2019 SUB-DIVISION 01/01/18

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1ST FLOOR 9 HEWETT STREET LONDON EC2A 3NN ENGLAND

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29/03/1929 March 2019 Registered office address changed from , 1st Floor 9 Hewett Street, London, EC2A 3NN, England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2019-03-29

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 25 HOLYWELL ROW LONDON EC2A 4XE ENGLAND

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01/12/171 December 2017 Registered office address changed from , 25 Holywell Row, London, EC2A 4XE, England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-12-01

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 70 LEANDER ROAD BRIXTON SW2 2LJ

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JARVIS / 12/06/2017

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12/06/1712 June 2017 Registered office address changed from , 70 Leander Road, Brixton, SW2 2LJ to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-06-12

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 CURREXT FROM 31/05/2015 TO 30/09/2015

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22/05/1522 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JARVIS / 26/11/2014

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26/11/1426 November 2014 Registered office address changed from , Flat 8 6 Valentia Place, London, SW9 8EU, England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2014-11-26

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM FLAT 8 6 VALENTIA PLACE LONDON SW9 8EU ENGLAND

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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