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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10 Aug 2022 |
TM01 |
Termination of appointment of Peter Barrett as a director on 29 July 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 108421740003 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 108421740001 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 108421740002 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 108421740004 in full
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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06 Aug 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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02 Jun 2021 |
MR01 |
Registration of charge 108421740004, created on 28 May 2021
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14 Sep 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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06 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2018
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17 Jul 2019 |
PSC05 |
Change of details for Ensco 1247 Limited as a person with significant control on 13 February 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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17 May 2019 |
TM01 |
Termination of appointment of John Robert Christian Young as a director on 28 February 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Nikki Belinda Carr as a director on 28 February 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mrs Nikki Belinda Carr on 2 January 2019
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05 Nov 2018 |
AP01 |
Appointment of Mr Paul David Pestell as a director on 1 November 2018
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18 Sep 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder iNFORMATION) was registered on 06/08/2019.
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06 Jul 2018 |
CH01 |
Director's details changed for Mr Miles Daniel Otway on 28 June 2018
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12 Jun 2018 |
AD01 |
Registered office address changed from Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB England to Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB on 12 June 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from Fyfe House St. James Road Fleet Hampshire GU51 3QH United Kingdom to Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB on 11 June 2018
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01 May 2018 |
MR01 |
Registration of charge 108421740003, created on 30 April 2018
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