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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05 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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31 Jul 2024 |
MR01 |
Registration of charge 061697530008, created on 26 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Aug 2023 |
AD02 |
Register inspection address has been changed to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN
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13 Jul 2023 |
MR04 |
Satisfaction of charge 061697530006 in full
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13 Jul 2023 |
MR01 |
Registration of charge 061697530007, created on 10 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Jun 2023 |
AP03 |
Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Ensco 1227 Limited as a person with significant control on 20 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023
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31 Oct 2022 |
AP01 |
Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Emma Jane Wates as a director on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 June 2021
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16 Aug 2021 |
AP01 |
Appointment of Timothy David Levy as a director on 16 August 2021
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16 Aug 2021 |
AP03 |
Appointment of Emma Jane Wates as a secretary on 16 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Emma Jane Wates as a director on 16 August 2021
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