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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
MR01 |
Registration of charge 078409500002, created on 24 May 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to 115-117 Beddington Lane Croydon CR0 4TD on 24 October 2023
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24 Oct 2023 |
AP03 |
Appointment of Mr Muhammad Bilal as a secretary on 24 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Michael Edward Ray as a secretary on 24 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
PSC02 |
Notification of Summerview Investments Ltd as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Amsvest Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Alan Michael Sugar as a director on 3 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 078409500001, created on 31 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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07 Jul 2020 |
AAMD |
Amended full accounts made up to 30 June 2018
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01 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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03 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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14 Jan 2020 |
PSC02 |
Notification of Springview Investments Limited as a person with significant control on 20 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of Susan Ma as a person with significant control on 20 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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