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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01 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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31 Oct 2024 |
PSC07 |
Cessation of Steve Hughes as a person with significant control on 17 October 2023
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30 Oct 2024 |
PSC02 |
Notification of Ambient Holdings Uk Limited as a person with significant control on 17 October 2023
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2024 |
CH04 |
Secretary's details changed for Rapid Business Services Limited on 9 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Steve Hughes on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Steve Hughes as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Trevor Dickson on 2 July 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Steve Hughes as a person with significant control on 1 April 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Steve Hughes on 1 April 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Peter Trevor Dickson on 1 April 2022
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Steve Hughes on 1 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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25 Oct 2021 |
PSC04 |
Change of details for Mr Steve Hughes as a person with significant control on 1 October 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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10 Feb 2021 |
PSC04 |
Change of details for Steve Hughes as a person with significant control on 1 July 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Steve Hughes on 1 July 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Peter Trevor Dickson on 1 July 2020
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