(AA) Total exemption full company accounts data drawn up to September 30, 2023
filed on: 20th, February 2024
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 8th, February 2023
| accounts
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(10 pages)
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(TM01) Director appointment termination date: March 18, 2022
filed on: 18th, March 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 18th, February 2022
| accounts
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Free Download
(8 pages)
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(AP01) On November 1, 2021 new director was appointed.
filed on: 8th, November 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 16th, March 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 27th, May 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 13th, May 2019
| accounts
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Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, May 2018
| capital
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on April 13, 2018 - 800500.00 GBP
filed on: 18th, May 2018
| capital
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(4 pages)
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(AP01) On May 17, 2018 new director was appointed.
filed on: 17th, May 2018
| officers
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(2 pages)
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(AP01) On May 17, 2018 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on February 13, 2018: 801000.00 GBP
filed on: 1st, May 2018
| capital
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(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, April 2018
| resolution
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(14 pages)
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(TM01) Director appointment termination date: April 13, 2018
filed on: 17th, April 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 13, 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on April 13, 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 2, 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on April 4, 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(5 pages)
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(CH03) On February 4, 2016 secretary's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
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(CH01) On February 4, 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 4, 2016 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 2, 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on April 22, 2015: 1000.00 GBP
capital
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(SH01) Capital declared on April 22, 2015: 1000.00 GBP
capital
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(CH03) On April 6, 2015 secretary's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
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(CH01) On April 6, 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 2, 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on March 4, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, October 2013
| resolution
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(2 pages)
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(AR01) Annual return made up to March 2, 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed spraylat holdings LIMITEDcertificate issued on 14/11/12
filed on: 14th, November 2012
| change of name
|
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(3 pages)
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(AR01) Annual return made up to March 2, 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On August 1, 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(5 pages)
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(CERTNM) Company name changed ensco 779 LIMITEDcertificate issued on 28/06/11
filed on: 28th, June 2011
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on May 26, 2011 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 22nd, June 2011
| change of name
|
Free Download
(2 pages)
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(AP01) On May 5, 2011 new director was appointed.
filed on: 5th, May 2011
| officers
|
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(2 pages)
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(AR01) Annual return made up to March 2, 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from March 31, 2011 to September 30, 2010
filed on: 8th, October 2010
| accounts
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Free Download
(3 pages)
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(AP01) On October 1, 2010 new director was appointed.
filed on: 1st, October 2010
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on September 8, 2010: 1000.00 GBP
filed on: 29th, September 2010
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 29th, September 2010
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, September 2010
| resolution
|
Free Download
(17 pages)
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(AP03) On September 23, 2010 - new secretary appointed
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: September 23, 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 23, 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
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(AP01) On September 23, 2010 new director was appointed.
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
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(AP01) On September 23, 2010 new director was appointed.
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on September 23, 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
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(AP01) On September 23, 2010 new director was appointed.
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on September 23, 2010. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
filed on: 23rd, September 2010
| address
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2010
| incorporation
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(16 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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