Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
14 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 14 July 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Andrew James Bramall as a director on 15 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Tony John Quinnell as a director on 8 April 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 May 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 March 2018
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
|
|
|
18 Dec 2017 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 18 December 2017
|
|
|
18 Dec 2017 |
AD01 |
Registered office address changed from Black Acre Cottage Bradford Leigh Bradford-on-Avon Wiltshire BA15 2RW to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 18 December 2017
|
|
|
15 Dec 2017 |
AP01 |
Appointment of Mr George Laing as a director on 8 December 2017
|
|
|
15 Dec 2017 |
AP01 |
Appointment of Mr Tony John Quinnell as a director on 8 December 2017
|
|
|
15 Dec 2017 |
AP01 |
Appointment of Mr Andrew James Bramall as a director on 8 December 2017
|
|
|
15 Dec 2017 |
AP01 |
Appointment of Mr Kevin Blackney as a director on 8 December 2017
|
|
|
15 Dec 2017 |
PSC02 |
Notification of Grouplogix Limited as a person with significant control on 8 December 2017
|
|