Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Birch on 16 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Paul Birch as a director on 15 January 2020
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18 Dec 2019 |
TM01 |
Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Sep 2019 |
PSC05 |
Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019
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02 Sep 2019 |
CH04 |
Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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09 Nov 2017 |
PSC05 |
Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016
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26 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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