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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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 17/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium of the company be reduced 17/08/2023
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28 Jul 2023 |
PSC07 |
Cessation of Amsvest Limited as a person with significant control on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Alan Michael Sugar as a director on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Michael Ray as a secretary on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to 14-16 Garden Road Brighouse HD6 2AX on 28 July 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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13 May 2022 |
AA01 |
Current accounting period extended from 30 May 2022 to 30 June 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
PSC02 |
Notification of Amsvest Limited as a person with significant control on 3 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to Amshold House Goldings Hill Loughton IG10 2RW on 4 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Lord Alan Michael Sugar as a director on 3 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Harpreet Kaur as a secretary on 3 May 2022
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04 May 2022 |
AP03 |
Appointment of Mr Michael Ray as a secretary on 3 May 2022
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24 Mar 2022 |
CERTNM |
Company name changed big momma's waffles LTD\certificate issued on 24/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-24
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24 Jan 2022 |
PSC04 |
Change of details for Miss Gurvinder Kaur as a person with significant control on 6 April 2016
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Gurvinder Kaur as a person with significant control on 6 April 2016
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