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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2023 |
DS01 |
Application to strike the company off the register
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 7 Orchard Park Industrial Estate Sandiacre Nottingham NG10 5BP to Unit 3 Harlaxton Business Park Main Road Harlaxton Grantham, Lincs NG32 1HQ on 30 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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09 Dec 2020 |
PSC07 |
Cessation of Samuel James Prime as a person with significant control on 18 August 2020
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03 Dec 2020 |
SH14 |
Redenomination of shares. Statement of capital 18 August 2020
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07 Oct 2020 |
PSC01 |
Notification of Samuel Prime as a person with significant control on 18 August 2020
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07 Oct 2020 |
PSC01 |
Notification of Stuart Prime as a person with significant control on 18 August 2020
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07 Oct 2020 |
PSC07 |
Cessation of Ensco 902 Limited as a person with significant control on 18 August 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Samuel James Prime as a director on 18 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Jacob Owen Prime as a director on 18 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Craig Sherwin as a director on 18 August 2020
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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