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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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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05 Aug 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 5 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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12 Jan 2024 |
MR04 |
Satisfaction of charge 072428600001 in full
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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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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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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17 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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24 Jun 2020 |
MR01 |
Registration of charge 072428600001, created on 23 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Lester Jonathan Galley on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Keith Stewart on 10 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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03 Jun 2020 |
PSC02 |
Notification of Roseville Ltd as a person with significant control on 3 June 2020
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03 Jun 2020 |
PSC07 |
Cessation of Lester Galley as a person with significant control on 3 June 2020
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03 Jun 2020 |
PSC07 |
Cessation of John Madsen as a person with significant control on 3 June 2020
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03 Jun 2020 |
PSC07 |
Cessation of Mark Stewart as a person with significant control on 3 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Lester Jonathan Galley as a director on 3 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of John Madsen as a director on 3 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 3 June 2020
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