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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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2018
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14 Jul 2023 |
AD01 |
Registered office address changed from , Matrix House 12-16 Lionel Road, Canvey Island, SS8 9DE, England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jul 2022 |
PSC04 |
Change of details for Mr Neil Stuart Campbell as a person with significant control on 7 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Ms Jinouse Assassi as a person with significant control on 7 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Stuart Campbell on 7 July 2022
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20 Jul 2022 |
CH03 |
Secretary's details changed for Mr Neil Stuart Campbell on 7 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Ms Jinouse Assassi on 7 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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04 Jul 2018 |
PSC01 |
Notification of Jinouse Assassi as a person with significant control on 31 March 2018
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04 Jul 2018 |
PSC04 |
Change of details for Mr Neil Stuart Campbell as a person with significant control on 31 March 2018
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12 Oct 2017 |
AD01 |
Registered office address changed from , 10 London Mews, London, W2 1HY to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 October 2017
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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