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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Simon John Goodenough on 20 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of John Eric Hawkins as a director on 28 June 2024
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17 May 2024 |
AP01 |
Appointment of Mr Charles Frederick Love as a director on 30 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of David William Chislett as a director on 30 April 2024
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09 Apr 2024 |
PSC05 |
Change of details for Ensco 1506 Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr John Eric Hawkins on 3 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr David William Chislett on 3 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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23 Oct 2023 |
MR04 |
Satisfaction of charge 137437500001 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 137437500002 in full
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
PSC02 |
Notification of Ensco 1506 Limited as a person with significant control on 10 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 137437500004, created on 10 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 10 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Yfm Equity Partners Buyout I (Gp) Limited as a person with significant control on 10 October 2023
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