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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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2016
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2018
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2017
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2018
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2019
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10 Feb 2023 |
CH01 |
Director's details changed for Mr. Nicholas Stephen Proctor on 1 May 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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02 Aug 2022 |
PSC07 |
Cessation of Nicholas Proctor as a person with significant control on 6 April 2016
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02 Aug 2022 |
PSC02 |
Notification of Amber Enterprises Group Ltd as a person with significant control on 6 April 2016
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01 Mar 2022 |
TM01 |
Termination of appointment of Paul Mccorquodale as a director on 25 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Jeremy David French as a director on 1 October 2021
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29 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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11 Feb 2021 |
MR04 |
Satisfaction of charge 069681340002 in full
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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29 May 2020 |
MR01 |
Registration of charge 069681340003, created on 27 May 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Jan 2020 |
MR01 |
Registration of charge 069681340002, created on 22 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr. Nicholas Proctor on 17 January 2020
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17 Jan 2020 |
MR04 |
Satisfaction of charge 069681340001 in full
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14 Jan 2020 |
MR05 |
All of the property or undertaking has been released from charge 069681340001
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