AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England on Fri, 14th Jul 2023 to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 7th Jul 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 7th Jul 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 7th Jul 2022 secretary's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 10 London Mews London W2 1HY on Thu, 12th Oct 2017 to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Nov 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 125.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Nov 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Mar 2014 from Sat, 30th Nov 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 125.00 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Nov 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Nov 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Nov 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Nov 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Nov 2009
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 4th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 9th Sep 2008 with complete member list
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Thu, 30th Nov 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on Thu, 30th Nov 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 25th May 2007 with complete member list
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 25th May 2007 with complete member list
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Fri, 16th Jun 2006 New secretary appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Jun 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Jun 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Jun 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Jun 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New secretary appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 16th Jun 2006 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2005
| incorporation
|
Free Download
(13 pages)
|