ENHANCE GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Notification of a person with significant control statement |
| 05/04/245 April 2024 | Cessation of Enhance Group Limited as a person with significant control on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 36 WHITEFRIARS STREET LONDON EC4Y 8BQ |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUZHEN LI / 20/08/2020 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / ENHANCE GROUP LIMITED / 01/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUZHEN LI / 01/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WISEMAN / 01/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED DR RUZHEN LI |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAINTER |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WISEMAN / 01/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / ENHANCE GROUP LIMITED / 01/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCUS PAINTER / 01/08/2018 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM SUITE 1.2 FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MOURANT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / ENHANCE GROUP LIMITED / 18/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCUS PAINTER / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER MOURANT / 01/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR TOM WISEMAN |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCUS PAINTER / 01/08/2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 52 BROOK STREET MAYFAIR LONDON W1K 5DS |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM SUITE 100, 25 UPPER BROOK STREET LONDON W1K 7QD |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR OLIVER PETER MOURANT |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JAMES MARCUS PAINTER |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 18/08/1418 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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