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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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
MR01 |
Registration of charge 082354830003, created on 2 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 082354830004, created on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 082354830001, created on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 082354830002, created on 2 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Westgate House 9 Holborn London EC1N 2LL on 12 August 2022
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12 Aug 2022 |
PSC02 |
Notification of Ensco 1375 Limited as a person with significant control on 10 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Michael Anthony Clark as a person with significant control on 10 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Lorraine Susan Clark as a person with significant control on 10 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Lorraine Susan Clark as a director on 10 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Andrew David Bradshaw as a director on 10 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Anthony Livingstone as a director on 10 August 2022
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09 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Clark on 30 April 2021
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