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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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11 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Carina Johnson as a director on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 6 July 2023
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06 Jul 2023 |
AP04 |
Appointment of Epmg Legal Limited as a secretary on 1 April 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Amber Company Secretaries Limited as a secretary on 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of John Weston as a director on 22 June 2022
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12 Apr 2022 |
AP01 |
Appointment of Mrs Diane Lesley Fox as a director on 12 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of David Budd as a director on 12 April 2022
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08 Dec 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
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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
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr David Budd as a director on 13 July 2021
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01 Mar 2021 |
CH04 |
Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 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 1 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Miss Carina Johnson as a director on 26 February 2020
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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14 Nov 2019 |
AP01 |
Appointment of Mrs Jennifer Lisa Hendry as a director on 14 November 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr Peter Edward Nicholson Haigh as a director on 15 July 2019
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