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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 23-25 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 1 March 2024
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
PSC01 |
Notification of Trevor Middleton as a person with significant control on 31 December 2021
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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26 Jan 2023 |
PSC04 |
Change of details for Leszek Richard Litwinowicz as a person with significant control on 31 December 2021
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13 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Barry Coughlan as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Antony Stephen Hunter Lowe as a director on 7 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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27 Jul 2022 |
AD01 |
Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 27 July 2022
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30 Jun 2022 |
MR01 |
Registration of charge 135119840001, created on 30 June 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Robert Anthony Hankinson as a director on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Antony Stephen Hunter Lowe as a director on 7 January 2022
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17 Dec 2021 |
CERTNM |
Company name changed ensco 1425 LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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23 Aug 2021 |
PSC01 |
Notification of Leszek Richard Litwinowicz as a person with significant control on 20 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 20 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Gateley Incorporations Limited as a director on 20 August 2021
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