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)
|
|
14 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
|
|
|
20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
04 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
|
|
|
08 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 8 December 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from C/O Amber Management Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 8 March 2021
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
13 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|
|
15 Jun 2018 |
TM01 |
Termination of appointment of Richard John Burton as a director on 11 June 2018
|
|
|
22 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
18 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
|
|
|
07 Mar 2017 |
CH01 |
Director's details changed for Jayne Lovett on 7 March 2017
|
|
|
18 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
20 Dec 2016 |
TM01 |
Termination of appointment of Debbie Gilbert as a director on 5 December 2016
|
|
|
20 Dec 2016 |
TM01 |
Termination of appointment of Debbie Gilbert as a director on 5 December 2016
|
|
|
15 Nov 2016 |
TM01 |
Termination of appointment of Wendy Tina Keeling as a director on 4 November 2016
|
|