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Entosa Limited

Documents

Total Documents141
Total Pages575

Filing History

29 September 2020Micro company accounts made up to 30 September 2019
22 April 2020Termination of appointment of Rose Stroh as a director on 25 October 2019
22 April 2020Confirmation statement made on 11 April 2020 with no updates
22 April 2020Termination of appointment of Rose Stroh as a secretary on 26 October 2019
28 June 2019Micro company accounts made up to 30 September 2018
15 April 2019Confirmation statement made on 11 April 2019 with no updates
29 October 2018Micro company accounts made up to 30 September 2017
29 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017
20 June 2018Confirmation statement made on 11 April 2018 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
24 April 2017Confirmation statement made on 11 April 2017 with updates
24 April 2017Confirmation statement made on 11 April 2017 with updates
24 April 2017Termination of appointment of Eva Schiffer as a director on 24 April 2017
24 April 2017Termination of appointment of Eva Schiffer as a director on 24 April 2017
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
25 May 2016Annual return made up to 11 April 2016 no member list
25 May 2016Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 25 May 2016
25 May 2016Annual return made up to 11 April 2016 no member list
25 May 2016Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 25 May 2016
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 April 2015Annual return made up to 11 April 2015 no member list
30 April 2015Annual return made up to 11 April 2015 no member list
16 December 2014Previous accounting period extended from 30 June 2014 to 30 September 2014
16 December 2014Previous accounting period extended from 30 June 2014 to 30 September 2014
6 August 2014Compulsory strike-off action has been discontinued
6 August 2014Compulsory strike-off action has been discontinued
5 August 2014First Gazette notice for compulsory strike-off
5 August 2014First Gazette notice for compulsory strike-off
30 July 2014Annual return made up to 11 April 2014 no member list
30 July 2014Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 30 July 2014
30 July 2014Annual return made up to 11 April 2014 no member list
30 July 2014Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 30 July 2014
7 April 2014Total exemption small company accounts made up to 30 June 2013
7 April 2014Total exemption small company accounts made up to 30 June 2013
30 May 2013Annual return made up to 11 April 2013 no member list
30 May 2013Annual return made up to 11 April 2013 no member list
15 April 2013Secretary's details changed for Mr Gerald Stroh on 15 April 2013
15 April 2013Secretary's details changed for Mr Gerald Stroh on 15 April 2013
2 April 2013Total exemption small company accounts made up to 30 June 2012
2 April 2013Total exemption small company accounts made up to 30 June 2012
6 February 2013Appointment of Mr Bernard Dov Stroh as a director
6 February 2013Appointment of Mr Benjamin Sidney Stroh as a director
6 February 2013Appointment of Mr Benjamin Sidney Stroh as a director
6 February 2013Appointment of Mr Bernard Dov Stroh as a director
9 May 2012Annual return made up to 11 April 2012 no member list
9 May 2012Annual return made up to 11 April 2012 no member list
3 April 2012Total exemption small company accounts made up to 30 June 2011
3 April 2012Total exemption small company accounts made up to 30 June 2011
14 June 2011Annual return made up to 11 April 2011 no member list
14 June 2011Annual return made up to 11 April 2011 no member list
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
26 May 2010Annual return made up to 11 April 2010 no member list
26 May 2010Annual return made up to 11 April 2010 no member list
1 April 2010Total exemption small company accounts made up to 30 June 2009
1 April 2010Total exemption small company accounts made up to 30 June 2009
19 May 2009Annual return made up to 11/04/09
19 May 2009Director's change of particulars / edward stroh / 12/04/2008
19 May 2009Director's change of particulars / edward stroh / 12/04/2008
19 May 2009Annual return made up to 11/04/09
5 May 2009Total exemption small company accounts made up to 30 June 2008
5 May 2009Total exemption small company accounts made up to 30 June 2008
5 June 2008Annual return made up to 11/04/08
5 June 2008Annual return made up to 11/04/08
19 May 2008Total exemption small company accounts made up to 30 June 2007
19 May 2008Total exemption small company accounts made up to 30 June 2007
12 October 2007Annual return made up to 11/04/07
12 October 2007Annual return made up to 11/04/07
3 June 2007Total exemption small company accounts made up to 30 June 2006
3 June 2007Total exemption small company accounts made up to 30 June 2006
20 June 2006Annual return made up to 11/04/06
20 June 2006Annual return made up to 11/04/06
4 May 2006Total exemption small company accounts made up to 30 June 2005
4 May 2006Total exemption small company accounts made up to 30 June 2005
1 July 2005Annual return made up to 11/04/05
1 July 2005Annual return made up to 11/04/05
25 May 2005Total exemption small company accounts made up to 30 June 2004
25 May 2005Total exemption small company accounts made up to 30 June 2004
22 June 2004Annual return made up to 11/04/04
22 June 2004Annual return made up to 11/04/04
6 May 2004Total exemption small company accounts made up to 30 June 2003
6 May 2004Total exemption small company accounts made up to 30 June 2003
21 June 2003Amended accounts made up to 30 June 2002
21 June 2003Amended accounts made up to 30 June 2002
21 May 2003Total exemption small company accounts made up to 30 June 2002
21 May 2003Total exemption small company accounts made up to 30 June 2002
13 May 2003Annual return made up to 11/04/03
13 May 2003Annual return made up to 11/04/03
5 September 2002Registered office changed on 05/09/02 from: room 406 triumph house 189 regent st london W1B 4AT
5 September 2002Registered office changed on 05/09/02 from: room 406 triumph house 189 regent st london W1B 4AT
1 June 2002Annual return made up to 11/04/02
1 June 2002Annual return made up to 11/04/02
16 May 2002New director appointed
16 May 2002New director appointed
5 May 2002Total exemption small company accounts made up to 30 June 2001
5 May 2002Total exemption small company accounts made up to 30 June 2001
22 April 2002New director appointed
22 April 2002New director appointed
22 April 2002New director appointed
22 April 2002New director appointed
2 July 2001Annual return made up to 11/04/01
  • 363(287) ‐ Registered office changed on 02/07/01
2 July 2001Annual return made up to 11/04/01
  • 363(287) ‐ Registered office changed on 02/07/01
18 May 2001Full accounts made up to 30 June 2000
18 May 2001Full accounts made up to 30 June 2000
1 August 2000Accounts for a small company made up to 30 June 1999
1 August 2000Accounts for a small company made up to 30 June 1999
12 July 2000Annual return made up to 11/04/00
12 July 2000Annual return made up to 11/04/00
3 August 1999Full accounts made up to 30 June 1998
3 August 1999Full accounts made up to 30 June 1998
28 April 1999Annual return made up to 11/04/99
28 April 1999Annual return made up to 11/04/99
2 July 1998Full accounts made up to 30 June 1997
2 July 1998Full accounts made up to 30 June 1997
20 May 1998Annual return made up to 11/04/98
20 May 1998Annual return made up to 11/04/98
5 May 1998New secretary appointed
5 May 1998Director resigned
5 May 1998New secretary appointed
5 May 1998Director resigned
16 May 1997Full accounts made up to 30 June 1996
16 May 1997Full accounts made up to 30 June 1996
8 May 1997Annual return made up to 11/04/97
8 May 1997Annual return made up to 11/04/97
17 May 1996Annual return made up to 11/04/96
17 May 1996Annual return made up to 11/04/96
6 October 1995Accounting reference date extended from 31/03 to 30/06
6 October 1995Accounting reference date extended from 31/03 to 30/06
22 May 1995Annual return made up to 11/04/95
  • 363(287) ‐ Registered office changed on 22/05/95
22 May 1995Resolutions
  • ELRES ‐ Elective resolution
22 May 1995Resolutions
  • ELRES ‐ Elective resolution
22 May 1995Annual return made up to 11/04/95
  • 363(287) ‐ Registered office changed on 22/05/95
22 May 1995Resolutions
  • ELRES ‐ Elective resolution
22 May 1995Resolutions
  • ELRES ‐ Elective resolution
2 May 1995Accounts for a small company made up to 31 March 1994
2 May 1995Accounts for a small company made up to 31 March 1994
23 April 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 April 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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