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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29 Jul 2024 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 29 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2020
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Lester Jonathan Galley as a person with significant control on 1 June 2021
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18 Jan 2022 |
PSC01 |
Notification of Mark Keith Stewart as a person with significant control on 1 June 2021
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18 Jan 2022 |
PSC07 |
Cessation of Roseville Ltd as a person with significant control on 1 June 2021
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Keith Stewart on 9 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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24 May 2021 |
PSC02 |
Notification of Roseville Ltd as a person with significant control on 10 May 2021
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24 May 2021 |
PSC07 |
Cessation of Mark Stewart as a person with significant control on 10 May 2021
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24 May 2021 |
PSC07 |
Cessation of John Madsen as a person with significant control on 10 May 2021
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24 May 2021 |
PSC07 |
Cessation of Lester Jonathan Galley as a person with significant control on 10 May 2021
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16 Jun 2020 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 16 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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