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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19 Nov 2024 |
TM01 |
Termination of appointment of Jeremy David French as a director on 19 November 2024
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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Stephen Proctor on 1 May 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of Daniel Clegg as a director on 26 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Nicholas Stephen Proctor as a person with significant control on 8 November 2018
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02 Aug 2022 |
PSC02 |
Notification of Amber Enterprises Group Ltd as a person with significant control on 8 November 2018
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07 Jul 2022 |
PSC07 |
Cessation of Daniel Clegg as a person with significant control on 1 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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05 Oct 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Jeremy David French as a director on 1 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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01 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Feb 2020 |
AP01 |
Appointment of Mr Timothy James Stephen as a director on 24 January 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from One Central Square Wood Street One Central Square Cardiff CF10 1FS Wales to One Central Square Wood Street Cardiff CF10 1FS on 8 November 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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