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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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 52a Spring Grove Road Hounslow Middlesex TW3 4BN to 118 Suite 14 st Margarets Road Twickenham TW1 2AA on 2 November 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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26 Aug 2020 |
PSC01 |
Notification of Kulvinder Singh Chana as a person with significant control on 25 August 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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13 Aug 2020 |
AD01 |
Registered office address changed from , Abbey House 450 Bath Rd, West Drayton, Middlesex, UB7 0EB, United Kingdom to 52a Spring Grove Road Hounslow Middlesex TW3 4BN on 13 August 2020
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13 Aug 2020 |
RT01 |
Administrative restoration application
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13 Aug 2020 |
CERTNM |
Company name changed amberley & co\certificate issued on 13/08/20
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20 Nov 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2018 |
AD01 |
Registered office address changed from , Abbey House Bath Road, 450 Bath Rd, West Drayton, Middlesex, UB7 0EB, England to 52a Spring Grove Road Hounslow Middlesex TW3 4BN on 2 July 2018
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