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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29 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Mark Christopher Welch as a director on 13 September 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 131411040002 in full
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08 Jul 2024 |
MR01 |
Registration of charge 131411040005, created on 3 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 131411040004, created on 3 July 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Michael William Coupland as a director on 25 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Michael Mowlem as a director on 25 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Oriol Millet-Lopez as a director on 13 December 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
AP01 |
Appointment of Duncan James Wilson as a director on 19 December 2022
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30 Sep 2022 |
MR01 |
Registration of charge 131411040003, created on 27 September 2022
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27 Jan 2022 |
PSC05 |
Change of details for Ensco 1392 Limited as a person with significant control on 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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09 Nov 2021 |
MR01 |
Registration of charge 131411040002, created on 29 October 2021
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18 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/08/2021.
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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21 Jun 2021 |
MR01 |
Registration of charge 131411040001, created on 14 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 19/20 Mole Business Park Randalls Road Leatherhead KT22 7BA on 17 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Michael Antony Tuke as a director on 14 June 2021
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17 Jun 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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