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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Aug 2022 |
CH01 |
Director's details changed for Lee Murphy on 12 August 2022
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28 Aug 2022 |
CH01 |
Director's details changed for Ms Nichola Susan Clydesdale on 12 August 2022
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28 Aug 2022 |
PSC05 |
Change of details for Envisage Agency Limited as a person with significant control on 12 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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22 Oct 2021 |
TM01 |
Termination of appointment of Dean Ward as a director on 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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28 Jun 2021 |
AD01 |
Registered office address changed from The Courtyard Barn Buckwell Lane Clifton upon Dunsmore Rugby CV23 0BJ England to Suite 1B, the Hall Rugby Road Wolston Coventry CV8 3FZ on 28 June 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Aug 2019 |
PSC07 |
Cessation of Envisage Promotions Limited as a person with significant control on 13 August 2018
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31 Aug 2019 |
PSC07 |
Cessation of Dean Ward as a person with significant control on 13 August 2018
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31 Aug 2019 |
PSC02 |
Notification of Envisage Agency Limited as a person with significant control on 13 August 2018
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31 Aug 2019 |
PSC02 |
Notification of Envisage Promotions Limited as a person with significant control on 13 August 2018
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31 Aug 2019 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH to The Courtyard Barn Buckwell Lane Clifton upon Dunsmore Rugby CV23 0BJ on 31 August 2019
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31 Aug 2019 |
AP01 |
Appointment of Lee Murphy as a director on 13 August 2018
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31 Aug 2019 |
AP01 |
Appointment of Mrs Nichola Susan Clydesdale as a director on 13 August 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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14 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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