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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28 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Angel Ortiz as a director on 14 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with 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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02 Nov 2021 |
TM01 |
Termination of appointment of Michael James Fortrey Heap as a director on 29 October 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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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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08 Mar 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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07 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2018 |
PSC07 |
Cessation of Debbie Jane Perry as a person with significant control on 31 December 2017
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01 Nov 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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25 Sep 2017 |
AP04 |
Appointment of Amber Company Secretaries Limited as a secretary on 1 September 2017
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