Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
|
|
|
23 Aug 2024 |
MR01 |
Registration of charge 074550450004, created on 20 August 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to C/O Amber Partnership Limited, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 July 2024
|
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cornwallis House Howard Chase Basildon Essex SS14 3BB on 21 June 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 June 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Andrew James Bramall as a director on 15 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Tony John Quinnell as a director on 8 April 2021
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
22 Jun 2020 |
MR01 |
Registration of charge 074550450003, created on 17 June 2020
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Dec 2019 |
MR04 |
Satisfaction of charge 074550450001 in full
|
|
|
16 Dec 2019 |
MR04 |
Satisfaction of charge 074550450002 in full
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
|
|
|
13 Dec 2017 |
MR01 |
Registration of charge 074550450002, created on 8 December 2017
|
|