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Company number 08206359

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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)
07 Feb 2020 AD01 Registered office address changed from Unit 3 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 7 February 2020
23 Jan 2020 AA01 Current accounting period extended from 27 February 2020 to 30 June 2020
14 Nov 2019 AA Total exemption full accounts made up to 27 February 2019
14 Nov 2019 PSC02 Notification of Amsvest Limited as a person with significant control on 18 October 2019
14 Nov 2019 PSC01 Notification of Michael Corrigan as a person with significant control on 18 October 2019
14 Nov 2019 PSC01 Notification of Brian Costello as a person with significant control on 18 October 2019
14 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 14 November 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 MR04 Satisfaction of charge 082063590005 in full
22 Oct 2019 MR04 Satisfaction of charge 082063590006 in full
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 200
21 Oct 2019 PSC08 Notification of a person with significant control statement
21 Oct 2019 PSC07 Cessation of Brian Anthony Costello as a person with significant control on 18 October 2019
21 Oct 2019 AP01 Appointment of Lord Alan Michael Sugar as a director on 18 October 2019
21 Oct 2019 AP03 Appointment of Mr Michael Ray as a secretary on 18 October 2019
17 Oct 2019 AP01 Appointment of Mr Michael Philip Corrigan as a director on 17 October 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
13 Jun 2019 MR04 Satisfaction of charge 082063590004 in full
21 Feb 2019 AA Total exemption full accounts made up to 27 February 2018
21 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
25 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
10 Sep 2018 MR01 Registration of charge 082063590006, created on 6 September 2018
29 Jan 2018 MR01 Registration of charge 082063590005, created on 26 January 2018
29 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates