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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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Giles James Frost as a director on 23 February 2023
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
MR04 |
Satisfaction of charge 081532210001 in full
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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13 Dec 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
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03 Sep 2019 |
AA |
Full accounts made up to 30 November 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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01 Aug 2018 |
PSC05 |
Change of details for Amber (Balsall Common) Holdings Limited as a person with significant control on 31 July 2017
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01 Aug 2018 |
PSC07 |
Cessation of Gcbs Foulke Llp as a person with significant control on 6 January 2017
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05 Jul 2018 |
AA |
Full accounts made up to 30 November 2017
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13 Jun 2018 |
CH01 |
Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2018 |
CH01 |
Director's details changed for Ben Tanner on 31 July 2017
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sole member entitled to vote on the resolution on 10/08/2017 and resolved: the articles of association be changed to those appended to the resolution. 10/08/2017
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07 Aug 2017 |
MR01 |
Registration of charge 081532210001, created on 27 July 2017
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