| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NISBET |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPCLOSE LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-08-01 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-07 |
update accounts_next_due_date 2020-05-01 => 2020-08-01 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-08-09 |
update account_ref_month 8 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-01 => 2020-05-01 |
| 2020-07-27 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-01 => 2020-08-01 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents SOLVENCY STATEMENT DATED 17/10/19 |
| 2019-10-28 |
update statutory_documents REDUCE ISSUED CAPITAL 17/10/2019 |
| 2019-10-28 |
update statutory_documents 28/10/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-10-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-07 |
delete address OPTIMUM HOUSE CLIPPERS QUAY SALFORD GREATER MANCHESTER ENGLAND M50 3XP |
| 2019-03-07 |
insert address 22 CLIFTON ROAD CLIFTON BRISTOL ENGLAND BS8 1AQ |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM, OPTIMUM HOUSE CLIPPERS QUAY, SALFORD, GREATER MANCHESTER, M50 3XP, ENGLAND |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NISBET |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY WEST (HOLDINGS) LIMITED |
| 2019-02-25 |
update statutory_documents CESSATION OF FAHMID ALI RASHID AS A PSC |
| 2019-02-25 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 3252902 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 2018-11-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2018-11-07 |
insert address OPTIMUM HOUSE CLIPPERS QUAY SALFORD GREATER MANCHESTER ENGLAND M50 3XP |
| 2018-11-07 |
insert company_previous_name ENSCO 1307 LIMITED |
| 2018-11-07 |
update name ENSCO 1307 LIMITED => PNFT 5 (UNICORN) LIMITED |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN |
| 2018-10-29 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1307 LIMITED
CERTIFICATE ISSUED ON 29/10/18 |
| 2018-10-29 |
update statutory_documents CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 2018-10-29 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |