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 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Adrian Coiley as a director on 12 July 2023
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27 Jul 2023 |
PSC05 |
Change of details for Amb Newco 03 Limited as a person with significant control on 6 April 2016
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27 Jul 2023 |
PSC07 |
Cessation of Zehra Mcanallen as a person with significant control on 12 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Vincent Mcanallen as a person with significant control on 12 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 035298190011, created on 12 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 035298190012, created on 12 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 035298190009 in full
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06 Jul 2023 |
MR04 |
Satisfaction of charge 035298190010 in full
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05 Jul 2023 |
PSC02 |
Notification of Amb Newco 03 Limited as a person with significant control on 6 April 2016
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29 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 035298190008 in full
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08 Sep 2022 |
PSC01 |
Notification of Zehra Mcanallen as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC01 |
Notification of Vincent Mcanallen as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2022
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31 Aug 2022 |
MR01 |
Registration of charge 035298190010, created on 19 August 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 035298190007 in full
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31 Aug 2022 |
MR04 |
Satisfaction of charge 035298190006 in full
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31 Aug 2022 |
MR04 |
Satisfaction of charge 035298190005 in full
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16 Aug 2022 |
MR01 |
Registration of charge 035298190009, created on 15 August 2022
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31 Mar 2022 |
CS01 |
08/03/22 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 07/03/2024.
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23 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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