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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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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24 Apr 2024 |
PSC07 |
Cessation of Ken Girkin as a person with significant control on 10 November 2017
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 27 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 0DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 January 2022
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Jun 2020 |
PSC04 |
Change of details for Mr Lester Jonathan Galley as a person with significant control on 10 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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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Ken Girkin as a director on 10 November 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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02 Feb 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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28 Apr 2016 |
AR01 |
Annual return made up to 17 April 2016 no member list
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11 Jan 2016 |
AA |
Total exemption full accounts made up to 30 April 2015
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