E2E ENTERPRISE LIMITED

Company number 10582350 ·

Active

38 filings

Date Filing
6 Jul 2026 Termination of appointment of Peter William Denby Roberts as a director on 2026-06-30 · 1 page View document
6 Jul 2026 Termination of appointment of Dynshaw Italia as a director on 2026-06-30 · 1 page View document
20 May 2026 CAP-SS · 2 pages View document
20 May 2026 SH20 · 2 pages View document
20 May 2026 Statement of capital on 2026-05-20 · 3 pages View document
20 May 2026 Resolutions · 1 page View document
14 Apr 2026 Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Bourne Office Space 1 Knightsbridge Green London SW1X 7QA on 2026-04-14 · 1 page View document
21 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
15 Sep 2025 Appointment of Mr Dynshaw Italia as a director on 2025-09-12 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Registered office address changed from Thomas House Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 2025-01-13 · 1 page View document
13 Jan 2025 Registered office address changed from The Office Group 84, Eccleston Square Thomas Group London SW1V 1PX England to Thomas House Thomas House 84 Eccleston Square London SW1V 1PX on 2025-01-13 · 1 page View document
10 Jan 2025 Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to The Office Group 84, Eccleston Square Thomas Group London SW1V 1PX on 2025-01-10 · 1 page View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 14 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-24 with updates · 5 pages View document
7 Feb 2023 Statement of capital following an allotment of shares on 2023-01-30 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Feb 2020 SUB-DIVISION 03/02/20 View document
1 Feb 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS UNITED KINGDOM View document
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
25 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document