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ENDLESS 1 LIMITED

Company number 14532122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC04	Change of details for Mr David Wells Ashworth as a person with significant control on 26 July 2024	View PDF Change of details for Mr David Wells Ashworth as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Judith Jane Graziani as a person with significant control on 26 July 2024	View PDF Cessation of Judith Jane Graziani as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Judith Jane Graziani as a director on 1 June 2024	View PDF Termination of appointment of Judith Jane Graziani as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	PSC04	Change of details for Mrs Judith Jane Graziani as a person with significant control on 7 August 2023	View PDF Change of details for Mrs Judith Jane Graziani as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC01	Notification of David Ashworth as a person with significant control on 7 August 2023	View PDF Notification of David Ashworth as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AP01	Appointment of Mr David Wells Ashworth as a director on 4 August 2023	View PDF Appointment of Mr David Wells Ashworth as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CERTNM	Company name changed regency 27 LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	View PDF Company name changed regency 27 LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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