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 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Ms Joy Henshaw as a director on 17 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Jerry O'connell as a director on 17 April 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 24 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 24 December 2022
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24 Oct 2023 |
TM01 |
Termination of appointment of Lily Gwendoline Jones as a director on 18 October 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Daniel Ambrose as a director on 13 December 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 24 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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08 Dec 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
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08 Dec 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 8 December 2021
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27 Apr 2021 |
AP01 |
Appointment of Miss Katherine Avery as a director on 8 April 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 24 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr David Bert Mallett as a director on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Daniel Ambrose as a director on 12 April 2021
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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 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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29 Jan 2021 |
TM01 |
Termination of appointment of Kevin Gerard Gallagher as a director on 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 24 December 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 30 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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20 Sep 2019 |
TM01 |
Termination of appointment of Thomas Muldoon as a director on 13 September 2019
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