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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09 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Oct 2024 |
MR01 |
Registration of charge 021471490009, created on 25 October 2024
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04 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 021471490008, created on 22 December 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 4 October 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 May 2023 |
TM01 |
Termination of appointment of Gerard Terence Bowker Gardner as a director on 21 May 2023
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03 Mar 2023 |
MR01 |
Registration of charge 021471490007, created on 28 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 021471490006, created on 28 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Mark Stewart Appleton as a director on 3 May 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Jasbir Singh as a director on 3 May 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Louise Madden on 4 March 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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02 Oct 2020 |
MR01 |
Registration of charge 021471490005, created on 25 September 2020
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10 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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02 Jan 2020 |
PSC05 |
Change of details for Ensco 1262 Limited as a person with significant control on 18 February 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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03 Oct 2019 |
TM01 |
Termination of appointment of Gurchetan Singh Dhallu as a director on 31 July 2019
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06 Mar 2019 |
AP01 |
Appointment of Louise Madden as a director on 4 March 2019
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07 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2018
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