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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31 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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28 Nov 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
PSC05 |
Change of details for Ensco 1574 Limited as a person with significant control on 29 October 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on 20 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Lee Scott Mccarren as a person with significant control on 3 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Ensco 1574 Limited as a person with significant control on 3 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Sarah Rachel Mccarren as a director on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Lee Scott Mccarren as a director on 3 September 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Kingsley Peter Thornton on 8 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom to Douglas House Green Street Wigan WN3 4DQ on 13 March 2024
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 6 April 2017
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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17 Dec 2021 |
MR01 |
Registration of charge 107135650001, created on 16 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge 107135650002, created on 16 December 2021
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 840 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom to Unit 2, Block C 14 Hulme Street Salford M5 4ZG on 6 January 2021
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