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 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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05 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
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04 Nov 2024 |
AD02 |
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Yaniv Judah on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Cale Judah on 4 November 2024
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 074301390001, created on 2 June 2023
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11 May 2023 |
PSC05 |
Change of details for Ensco 1331 Limited as a person with significant control on 2 May 2019
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Michael Guy Longman as a director on 18 January 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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06 Jul 2021 |
PSC05 |
Change of details for Ensco 1331 Limited as a person with significant control on 22 March 2019
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
AP01 |
Appointment of Michele Simpson as a director on 22 March 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Michael Guy Longman as a director on 22 March 2019
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29 Mar 2019 |
PSC02 |
Notification of Ensco 1331 Limited as a person with significant control on 22 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Samson Sassoon Samuel Judah as a person with significant control on 22 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of Maureen Judah as a person with significant control on 22 March 2019
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