ENSEMBLE PLUS ULTRA LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Termination of appointment of Andrew Romain Hochhauser as a director on 2024-11-01 |
| 29/03/2429 March 2024 | Termination of appointment of Jane Cooper as a director on 2022-08-03 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | Appointment of Ms Fionnuala Kennedy as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Ben Moxham as a director on 2022-02-01 |
| 07/02/227 February 2022 | Registered office address changed from 25 Adys Road London SE15 4DX to St Albans Vicarage Church Drive Harrow HA2 7NS on 2022-02-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 25/02/1825 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR. ANDREW ROMAIN HOCHHAUSER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR FRANCOIS FEUILLAT |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS JANE COOPER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAM |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEELING |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 08/06/168 June 2016 | 11/05/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | 11/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | 11/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOONE |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TREVELYAN-JONES |
| 05/07/135 July 2013 | 11/05/13 NO MEMBER LIST |
| 05/06/135 June 2013 | DIRECTOR APPOINTED BARBARA DAVIDSON |
| 05/06/135 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED DR MARTIN ANTHONY OVIATT HAM |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 55 NORTHDOWN ROAD WELLING KENT DA16 1NU UNITED KINGDOM |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED DONALD MARK GREER |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED BEN MOXHAM |
| 20/05/1320 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1320 May 2013 | ARTICLES OF ASSOCIATION |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED CHRISTOPHER THOMAS ROGERS |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1225 May 2012 | 11/05/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 55 NORTHDOWN WELLING KENT DA16 1NU UNITED KINGDOM |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARTIN / 17/02/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAVID JOHN MARTIN / 07/02/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR FAVID JOHN MARTIN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DR MICHAEL MOONE |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR PETER WARREN TREVELYAN-JONES |
| 11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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