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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05 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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12 Jan 2023 |
TM02 |
Termination of appointment of Roy Kenneth Clues as a secretary on 30 December 2022
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Adam Marcus Reid on 21 November 2021
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23 Nov 2021 |
PSC05 |
Change of details for Ambersmart Limited as a person with significant control on 21 November 2021
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19 Sep 2021 |
AD01 |
Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8JQ England to Golcar Golcar London Road Bracknell Berkshire RG12 9FR on 19 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of David Field as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Brian Sinclair Craigie as a director on 28 September 2020
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12 Sep 2020 |
TM01 |
Termination of appointment of Glen James Wicks Delaronde-Wilton as a director on 11 September 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Glen James Wicks Delaronde-Wilton on 17 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Glen James Wicks Delaronde-Wilton as a director on 17 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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05 Jan 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from 6 6 Helvellyn Close Egham TW20 8JQ United Kingdom to 6 Helvellyn Close Egham Surrey TW20 8JQ on 22 October 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 6 6 Helvellyn Close Egham TW20 8JQ United Kingdom to 6 6 Helvellyn Close Egham TW20 8JQ on 9 September 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8QJ United Kingdom to 6 6 Helvellyn Close Egham TW20 8JQ on 22 August 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr David Field as a director on 10 July 2019
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