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Company number 06485189

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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)
13 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Aug 2024	MR04	Satisfaction of charge 064851890002 in full	View PDF Satisfaction of charge 064851890002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Ms Laura Jane Hayes as a director on 7 August 2024	View PDF Appointment of Ms Laura Jane Hayes as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MR01	Registration of charge 064851890003, created on 7 August 2024	View PDF Registration of charge 064851890003, created on 7 August 2024 - link opens in a new window - 14 pages (14 pages)
07 Aug 2024	MR01	Registration of charge 064851890004, created on 7 August 2024	View PDF Registration of charge 064851890004, created on 7 August 2024 - link opens in a new window - 28 pages (28 pages)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	TM02	Termination of appointment of Lisa Thornton as a secretary on 17 November 2023	View PDF Termination of appointment of Lisa Thornton as a secretary on 17 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Lisa Thornton as a director on 17 November 2023	View PDF Termination of appointment of Lisa Thornton as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	CH01	Director's details changed for Danny Masters on 4 August 2023	View PDF Director's details changed for Danny Masters on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Danny Masters as a director on 4 August 2023	View PDF Appointment of Danny Masters as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
02 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
06 Apr 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Feb 2020	PSC05	Change of details for Ensco 1346 Limited as a person with significant control on 25 February 2020	View PDF Change of details for Ensco 1346 Limited as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	PSC02	Notification of Ensco 1346 Limited as a person with significant control on 28 August 2019	View PDF Notification of Ensco 1346 Limited as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of Paul Richard Almond as a person with significant control on 28 August 2019	View PDF Cessation of Paul Richard Almond as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)

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