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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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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17 Jun 2021 |
PSC02 |
Notification of Ambrey Limited as a person with significant control on 4 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Ambrey Offshore Limited as a person with significant control on 4 June 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jul 2018 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to Thorn Business Centre Rotherwas Hereford HR2 6JT on 26 July 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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