AA |
Full accounts data made up to 2023-01-01
filed on: 24th, December 2023
| accounts
|
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-27 to 2022-12-26
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-01-02
filed on: 12th, April 2023
| accounts
|
Free Download
(61 pages)
|
AP01 |
New director was appointed on 2023-02-20
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 071919820033 in full
filed on: 3rd, February 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-05
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2021-12-28 to 2021-12-27
filed on: 27th, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-09
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-01-03
filed on: 7th, April 2022
| accounts
|
Free Download
(60 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-29 to 2020-12-28
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071919820033, created on 2021-10-18
filed on: 22nd, October 2021
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 071919820032, created on 2021-09-07
filed on: 15th, September 2021
| mortgage
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2019-12-29
filed on: 8th, August 2021
| accounts
|
Free Download
(53 pages)
|
MR01 |
Registration of charge 071919820030, created on 2021-06-16
filed on: 23rd, June 2021
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 071919820031, created on 2021-06-16
filed on: 23rd, June 2021
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened from 2019-12-30 to 2019-12-29
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 29th, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-30
filed on: 8th, October 2019
| accounts
|
Free Download
(44 pages)
|
MR04 |
Satisfaction of charge 071919820029 in full
filed on: 15th, March 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 071919820028 in full
filed on: 28th, February 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 071919820027 in full
filed on: 28th, February 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 8th, October 2018
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2018-02-01
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-01-01
filed on: 11th, January 2018
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: 2017-11-10
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-30
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071919820029, created on 2017-03-08
filed on: 23rd, March 2017
| mortgage
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2015-12-27
filed on: 1st, October 2016
| accounts
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 071919820028, created on 2016-09-14
filed on: 23rd, September 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 071919820027, created on 2016-09-14
filed on: 23rd, September 2016
| mortgage
|
Free Download
(21 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 7 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820014 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820018 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820013 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 8 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 9 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820015 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 10 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820011 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820017 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820016 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820021 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820024 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820023 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820022 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820020 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820019 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 071919820012 in full
filed on: 15th, April 2016
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-03-16 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-02-04
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed amber real estate investments LIMITEDcertificate issued on 02/02/16
filed on: 2nd, February 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, February 2016
| change of name
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071919820025, created on 2016-01-08
filed on: 11th, January 2016
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 071919820026, created on 2016-01-08
filed on: 11th, January 2016
| mortgage
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2014-12-28
filed on: 14th, October 2015
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 2015-10-02
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-02
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071919820024, created on 2015-08-10
filed on: 13th, August 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 071919820023, created on 2015-08-04
filed on: 10th, August 2015
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-03-16 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 071919820022, created on 2015-03-04
filed on: 10th, March 2015
| mortgage
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2015-02-24
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2013-12-29
filed on: 9th, December 2014
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2014-08-04
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071919820021, created on 2014-08-05
filed on: 16th, August 2014
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-03-16 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 071919820020
filed on: 14th, February 2014
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 071919820018
filed on: 14th, February 2014
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 071919820017
filed on: 5th, February 2014
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 071919820013
filed on: 9th, January 2014
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 071919820014
filed on: 9th, January 2014
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 071919820015
filed on: 9th, January 2014
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 071919820016
filed on: 9th, January 2014
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 071919820011
filed on: 2nd, January 2014
| mortgage
|
Free Download
(25 pages)
|
AUD |
Auditor's resignation
filed on: 18th, September 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-30
filed on: 9th, May 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2013-03-16 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:8
filed on: 15th, March 2013
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:10
filed on: 12th, March 2013
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 10
filed on: 9th, March 2013
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 5th, March 2013
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 9
filed on: 4th, March 2013
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 20th, February 2013
| mortgage
|
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 24th, October 2012
| mortgage
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2012-01-01
filed on: 13th, July 2012
| accounts
|
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 5
filed on: 27th, March 2012
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-16 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 4
filed on: 4th, February 2012
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 3
filed on: 4th, February 2012
| mortgage
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(18 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 10th, May 2011
| mortgage
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2011-04-26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-26
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-16 with full list of members
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-10-14: 2002.00 GBP
filed on: 28th, March 2011
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, March 2011
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2011
| resolution
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2011
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 31st, August 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(24 pages)
|