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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25 Mar 2024 |
MR01 |
Registration of charge 122900930004, created on 20 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Graham Nicholas Webb as a director on 8 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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23 Oct 2023 |
PSC05 |
Change of details for Ensco 1443 Limited as a person with significant control on 23 October 2023
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14 Feb 2023 |
MR01 |
Registration of charge 122900930003, created on 13 February 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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08 Aug 2022 |
AD01 |
Registered office address changed from Unit 1a Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom to Unit 5a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN on 8 August 2022
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21 Jul 2022 |
PSC05 |
Change of details for Ensco 1443 Limited as a person with significant control on 30 June 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
PSC07 |
Cessation of Scott Rhys Fisher as a person with significant control on 30 June 2022
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14 Jul 2022 |
PSC07 |
Cessation of Lynsey Jill Fisher as a person with significant control on 30 June 2022
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14 Jul 2022 |
PSC02 |
Notification of Ensco 1443 Limited as a person with significant control on 30 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Scott Rhys Fisher as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Andrew Paul Forse as a director on 30 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Lynsey Jill Fisher as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr James Thorne as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Richard Howell as a director on 30 June 2022
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08 Jul 2022 |
MR01 |
Registration of charge 122900930002, created on 30 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 122900930001, created on 30 June 2022
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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28 Nov 2021 |
PSC01 |
Notification of Lynsey Jill Fisher as a person with significant control on 10 May 2021
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