Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Jun 2023 |
MR01 |
Registration of charge 041298940001, created on 2 June 2023
|
|
|
11 May 2023 |
PSC05 |
Change of details for Ensco 1331 Limited as a person with significant control on 2 May 2019
|
|
|
03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
10 Feb 2022 |
TM01 |
Termination of appointment of Michael Guy Longman as a director on 18 January 2022
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
06 Jul 2021 |
PSC05 |
Change of details for Ensco 1331 Limited as a person with significant control on 22 March 2019
|
|
|
17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
|
|
|
23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
08 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Michele Simpson as a director on 22 March 2019
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mr Michael Guy Longman as a director on 22 March 2019
|
|
|
29 Mar 2019 |
PSC02 |
Notification of Ensco 1331 Limited as a person with significant control on 22 March 2019
|
|
|
29 Mar 2019 |
PSC07 |
Cessation of Cj & Yj Co Limited as a person with significant control on 22 March 2019
|
|
|
29 Mar 2019 |
AP01 |
Appointment of Mr Yaniv Judah as a director on 22 March 2019
|
|
|
29 Mar 2019 |
AP01 |
Appointment of Mr. Cale Judah as a director on 22 March 2019
|
|
|
29 Mar 2019 |
PSC02 |
Notification of Cj & Yj Co Limited as a person with significant control on 18 March 2019
|
|
|
29 Mar 2019 |
TM01 |
Termination of appointment of Samson Sassoon Samuel Judah as a director on 22 March 2019
|
|
|
29 Mar 2019 |
TM01 |
Termination of appointment of Maureen Judah as a director on 22 March 2019
|
|
|
29 Mar 2019 |
PSC07 |
Cessation of Samson Sassoon Samuel Judah as a person with significant control on 18 March 2019
|
|