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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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23 Oct 2023 |
PSC02 |
Notification of E1 Bulgaria Ltd as a person with significant control on 27 September 2023
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23 Oct 2023 |
PSC07 |
Cessation of Ences Investment Group Ad as a person with significant control on 27 September 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Viner as a director on 12 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Jan 2023 |
PSC05 |
Change of details for Ences Servicios Integrales Sl as a person with significant control on 10 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Viner on 1 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Mr Nayden Nedyalkov Nedyalkov as a director on 1 July 2022
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29 Jun 2022 |
PSC07 |
Cessation of Andrew Viner as a person with significant control on 1 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Ences Servicios Integrales Sl as a person with significant control on 1 June 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Michael Robert Needham Palmer as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of David Marcus Palmer as a director on 1 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of George A. Palmer Limited as a person with significant control on 1 June 2022
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18 May 2022 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Manor Lane Manor Lane Peckleton Leicester LE9 7RJ on 18 May 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Andrew Viner as a person with significant control on 17 June 2021
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25 Aug 2021 |
PSC05 |
Change of details for George A. Palmer Limited as a person with significant control on 17 June 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 59 of the articles of association shall not apply to the transfer of shares 17/06/2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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15 Jun 2021 |
PSC05 |
Change of details for George A. Palmer Limited as a person with significant control on 27 May 2021
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