(CS01) Confirmation statement with no updates July 24, 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of current accouting period to December 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Deans Accountants Gibson House Hurricane Close Stafford ST16 1GZ England to 1 Station Court Station Court Girton Road Cannock Staffs WS11 0EJ on September 27, 2022
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 30, 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2022 to March 31, 2022
filed on: 2nd, March 2022
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 25, 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 25, 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 25, 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(CERTNM) Company name changed ensco 1422 LIMITEDcertificate issued on 02/02/22
filed on: 2nd, February 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Deans Accountants Gibson House Hurricane Close Stafford ST16 1GZ on January 28, 2022
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, August 2021
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 10, 2021
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on August 10, 2021: 100.00 GBP
filed on: 12th, August 2021
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control August 10, 2021
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, July 2021
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on July 1, 2021: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|