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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01 Nov 2024 |
MR04 |
Satisfaction of charge 107542430003 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 107542430002 in full
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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19 Dec 2023 |
MR01 |
Registration of charge 107542430003, created on 19 December 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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11 May 2023 |
PSC02 |
Notification of Ensco 1491Limited as a person with significant control on 31 March 2023
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11 May 2023 |
PSC07 |
Cessation of Peter Lindsay Everest as a person with significant control on 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 107542430002, created on 31 March 2023
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16 Sep 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 15 September 2022
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Peter Lindsay Everest as a person with significant control on 5 August 2022
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH England to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Maria Wong as a secretary on 1 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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