(AA) Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates September 5, 2023
filed on: 6th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates September 5, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 092061770003, created on July 19, 2022
filed on: 27th, July 2022
| mortgage
|
Free Download
(48 pages)
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(CS01) Confirmation statement with no updates September 5, 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(16 pages)
|
(AD01) New registered office address Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN. Change occurred on December 11, 2020. Company's previous address: Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 5, 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, September 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 092061770002, created on July 31, 2020
filed on: 11th, August 2020
| mortgage
|
Free Download
(47 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, January 2020
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 092061770001, created on December 17, 2019
filed on: 24th, December 2019
| mortgage
|
Free Download
(63 pages)
|
(AA) Small company accounts for the period up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control September 4, 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On September 4, 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 5, 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 1, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On February 1, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates September 5, 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 5, 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 5, 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 30, 2015: 100.00 GBP
capital
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 21st, July 2015
| resolution
|
Free Download
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(TM01) Director's appointment was terminated on July 13, 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on July 13, 2015: 100.00 GBP
filed on: 14th, July 2015
| capital
|
Free Download
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(AP01) On July 13, 2015 new director was appointed.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On July 13, 2015 new director was appointed.
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 13, 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on July 13, 2015
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed ensco 470 LIMITEDcertificate issued on 14/07/15
filed on: 14th, July 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD. Change occurred on July 14, 2015. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ.
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2014
| incorporation
|
Free Download
(39 pages)
|