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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22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Mark Brian Izzard as a director on 29 October 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
PSC02 |
Notification of Ensco 1530 Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Simon Anthony Hood as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Eric John Cater as a person with significant control on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Eric John Cater as a director on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrew Charles Homer as a director on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 031397440007, created on 29 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Simon Anthony Hood as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC01 |
Notification of Eric John Cater as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Simon Hood as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Eric John Cater as a person with significant control on 6 April 2016
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2023 |
AP03 |
Appointment of Ms Jennifer Omo-Olaye as a secretary on 28 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Paul Robert Firkins as a secretary on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Paul Robert Firkins as a director on 3 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jan 2023 |
MR01 |
Registration of charge 031397440006, created on 11 January 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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