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 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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16 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Nov 2023 |
MR01 |
Registration of charge 029706590008, created on 16 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Feb 2023 |
MR04 |
Satisfaction of charge 029706590005 in full
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02 Feb 2023 |
MR01 |
Registration of charge 029706590007, created on 27 January 2023
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28 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mr Alan Paul Pennington as a director on 17 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Andrew Anthony Ashcroft as a director on 17 June 2022
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
PSC05 |
Change of details for Ensco 1152 Limited as a person with significant control on 4 December 2019
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27 Sep 2021 |
PSC02 |
Notification of Ensco 1152 Limited as a person with significant control on 6 April 2016
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27 Sep 2021 |
PSC07 |
Cessation of James Peter Clarke as a person with significant control on 6 April 2016
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27 Sep 2021 |
PSC07 |
Cessation of Andrew Anthony Ashcroft as a person with significant control on 6 April 2016
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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19 Jul 2021 |
MR04 |
Satisfaction of charge 029706590004 in full
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07 Jul 2021 |
MR01 |
Registration of charge 029706590006, created on 6 July 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Victor Clarke on 2 March 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 029706590003 in full
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23 Feb 2021 |
AP01 |
Appointment of Mr Christopher Victor Clarke as a director on 23 February 2021
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02 Feb 2021 |
MR01 |
Registration of charge 029706590005, created on 29 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Anthony Ashcroft on 5 January 2021
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