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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19 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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13 Aug 2024 |
MR04 |
Satisfaction of charge 034751030007 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 034751030008 in full
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12 Aug 2024 |
AP01 |
Appointment of Ms Laura Jane Hayes as a director on 7 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 034751030009, created on 7 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 034751030010, created on 7 August 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Lisa Thornton as a director on 17 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CH01 |
Director's details changed for Danny Masters on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Danny Masters as a director on 4 August 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
PSC05 |
Change of details for Ensco 1346 Limited as a person with significant control on 25 February 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
CC04 |
Statement of company's objects
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30 Aug 2019 |
PSC07 |
Cessation of Paul Richard Almond as a person with significant control on 28 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Lisa Thornton as a person with significant control on 28 August 2019
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30 Aug 2019 |
PSC02 |
Notification of Ensco 1346 Limited as a person with significant control on 28 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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