AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 22nd, March 2024
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ England on Tue, 9th Jan 2024 to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY
filed on: 9th, January 2024
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 2nd Jan 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 20th Aug 2023
filed on: 23rd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Aug 2022
filed on: 28th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 2nd, March 2022
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Jun 2021
filed on: 23rd, September 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 20th Aug 2021
filed on: 29th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Thu, 10th Jun 2021, company appointed a new person to the position of a secretary
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed encase pensions LIMITEDcertificate issued on 22/10/20
filed on: 22nd, October 2020
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Encase Ltd Beaumont Road Banbury OX16 1RE United Kingdom on Wed, 21st Oct 2020 to Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ
filed on: 21st, October 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 128283290001, created on Fri, 11th Sep 2020
filed on: 9th, October 2020
|
mortgage |
Free Download
(18 pages)
|
AP01 |
On Fri, 21st Aug 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 21st Aug 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2020
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on Fri, 21st Aug 2020: 1.00 GBP
|
capital |
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