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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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from , C/O Pannone Corporate Llp 378-380 Deansgate, Manchester, M3 4LY, England to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
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13 May 2024 |
AP01 |
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
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29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Jan 2024 |
MR04 |
Satisfaction of charge 077083950004 in full
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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04 Jan 2023 |
MR04 |
Satisfaction of charge 077083950009 in full
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08 Dec 2022 |
MR01 |
Registration of charge 077083950009, created on 30 November 2022
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25 Oct 2022 |
PSC05 |
Change of details for Enterprise Solutions Holdings Limited as a person with significant control on 15 February 2021
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Jul 2021 |
MR04 |
Satisfaction of charge 077083950003 in full
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15 Feb 2021 |
AD01 |
Registered office address changed from , Unit 8 Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ to Third Floor 1 New Fetter Lane London EC4A 1AN on 15 February 2021
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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