ENTHUSE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 27/05/2527 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 21/05/2521 May 2025 | Notification of Hannah Grace Davies as a person with significant control on 2025-05-14 |
| 21/05/2521 May 2025 | Particulars of variation of rights attached to shares |
| 21/05/2521 May 2025 | Change of details for Mr Owen Wyn Davies as a person with significant control on 2025-05-14 |
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 03/05/233 May 2023 | Appointment of Mr Fintan Charles O'toole as a director on 2023-05-03 |
| 11/01/2311 January 2023 | Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-01-11 |
| 07/02/227 February 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Cancellation of shares. Statement of capital on 2021-12-15 |
| 16/12/2116 December 2021 | Cessation of Chrysalis Vct Plc as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Change of details for Mr Owen Wyn Davies as a person with significant control on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Robert Wilson as a director on 2021-12-15 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 27/10/2127 October 2021 | Appointment of Mr Colin Morrison as a director on 2021-10-27 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CHANGE OF NAME 29/08/2018 |
| 30/08/1830 August 2018 | COMPANY NAME CHANGED MYTIME MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/08/18 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR OWEN WYN DAVIES / 20/06/2018 |
| 30/04/1830 April 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/02/2018 |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 28/02/18 |
| 30/04/1830 April 2018 | ADOPT ARTICLES 28/02/2018 |
| 30/04/1830 April 2018 | SHARE PURCHASE AGREEMENT 28/02/2018 |
| 30/04/1830 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 182000.20 |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 182000 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARKNESS |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM ENTERPRISE HOUSE THE INDUSTRIAL ESTATE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 05/11/155 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY SUSAN MARTIN |
| 27/11/1427 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1424 October 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 325000.00 |
| 14/10/1414 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1414 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM HADLOW HOUSE 9 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD |
| 15/11/1315 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED MYHOBBYSTORE HOLDING LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 11/12/1211 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | PREVSHO FROM 31/10/2011 TO 31/12/2010 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED TIMOTHY EDWARD EASINGWOOD |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1013 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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