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Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | Voluntary strike-off action has been suspended |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 08/04/228 April 2022 | Change of details for Ennismore Holdings Limited as a person with significant control on 2021-09-29 |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Resolutions |
| 29/09/2129 September 2021 | Cessation of Ennismore International Management Limited as a person with significant control on 2021-09-20 |
| 29/09/2129 September 2021 | Notification of Ennismore Holdings Limited as a person with significant control on 2021-09-20 |
| 21/07/2021 July 2020 | COMPANY NAME CHANGED ENNISMORE GROUP FOUNDATION CERTIFICATE ISSUED ON 21/07/20 |
| 21/07/2021 July 2020 | NE01 |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / ENNISMORE INTERNATIONAL MANAGEMENT LIMITED / 09/07/2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 4TH FLOOR 159 ST. JOHN STREET LONDON EC1V 4QJ UNITED KINGDOM |
| 14/05/2014 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/2012 May 2020 | CHANGE OF NAME 08/04/2020 |
| 12/05/2012 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / ENNISMORE INTERNATIONAL MANAGEMENT LIMITED / 30/03/2020 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED EDWARD TOBY RENAUT |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSSELL |
| 18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/11/194 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/11/194 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM HOX HOUSE 159 ST JOHN STREET LONDON EC1V 4QJ UNITED KINGDOM |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 01/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SOMERSET RUSSELL / 01/10/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAVID SZEKELY / 20/03/2019 |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKSHETT |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 29/03/1829 March 2018 | SAIL ADDRESS CREATED |
| 29/03/1829 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA HENRIETTA LUGER / 22/03/2018 |
| 27/11/1727 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1727 November 2017 | ARTICLES OF ASSOCIATION |
| 27/11/1727 November 2017 | ALTER ARTICLES 06/06/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 13/10/2017 |
| 15/05/1715 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/03/1727 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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