Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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13 Aug 2024 |
AA |
Micro company accounts made up to 30 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Robert Taylor as a director on 18 June 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Mark Duppa-Miller as a director on 27 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Phillip Geoffrey Batchelor as a director on 11 October 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Joanne Michaela Hunter as a director on 15 April 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr William John Purvis as a director on 21 March 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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04 Nov 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 4 November 2021
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22 Sep 2021 |
AP01 |
Appointment of Dr David Roy Martyr as a director on 20 September 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Mark Davies as a director on 14 July 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Brian Burridge as a director on 24 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Richard Mckay as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Kimberly Rosello as a director on 23 June 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 December 2019
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08 Mar 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 8 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mrs Joanne Michaela Hunter as a director on 16 June 2020
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