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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04 Jun 2024 |
TM01 |
Termination of appointment of Travis Baxter as a director on 30 May 2024
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25 Mar 2024 |
MR01 |
Registration of charge 139132020005, created on 20 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Miles Daniel Otway as a director on 19 December 2023
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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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23 Oct 2023 |
PSC05 |
Change of details for Ensco 1442 Limited as a person with significant control on 23 October 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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14 Feb 2023 |
MR01 |
Registration of charge 139132020004, created on 13 February 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Chris Higgs as a director on 28 November 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Unit 5a Trident Industrial Park Glass Avenue Cardiff South Glamorgan CF24 5EN on 4 August 2022
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04 Aug 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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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 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of one ordinary share of £1.00 into 100 ordinary shares of £0.01 each in the capital of the company 30/06/2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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17 Jul 2022 |
MR01 |
Registration of charge 139132020003, created on 30 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Lucy Merson as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Travis Baxter as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Chris Higgs 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 |
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 139132020002, created on 30 June 2022
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