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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from C/O Colin Sandy Amshold House Goldings Hill Loughton Essex IG10 2RW to Amshold House Goldings Hill Loughton IG10 2RW on 21 February 2020
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21 Feb 2020 |
TM02 |
Termination of appointment of Colin Torquil Sandy as a secretary on 21 February 2020
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21 Feb 2020 |
AP03 |
Appointment of Mr Michael Edward Ray as a secretary on 21 February 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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28 Oct 2019 |
PSC01 |
Notification of Ann Sugar as a person with significant control on 28 October 2019
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28 Oct 2019 |
PSC01 |
Notification of Alan Michael Sugar as a person with significant control on 28 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Amsprop Usa Holding Inc as a person with significant control on 28 October 2019
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25 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 30 June 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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25 Mar 2019 |
PSC02 |
Notification of Amsprop Usa Holding Inc as a person with significant control on 25 March 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr Daniel Paul Sugar as a director on 25 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Ann Sugar as a director on 25 March 2019
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25 Mar 2019 |
PSC07 |
Cessation of Ann Sugar as a person with significant control on 25 March 2019
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25 Mar 2019 |
PSC07 |
Cessation of Alan Michael Sugar as a person with significant control on 25 March 2019
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