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)
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
|
|
|
16 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mrs Nikoleta Wood as a director on 11 April 2024
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
09 Dec 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 9 December 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
21 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from 109 Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 25 February 2021
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to 109 Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 25 February 2021
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|
|
14 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
29 Apr 2019 |
AP01 |
Appointment of Mrs Danielle Wright as a director on 23 April 2019
|
|
|
26 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
12 Sep 2018 |
TM01 |
Termination of appointment of Tracy Blanshard as a director on 12 September 2018
|
|
|
27 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
|
|
|
13 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
12 Jun 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
|
|
|
11 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
|
|
|
23 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
|
|