|
11 Apr 2024
|
11 Apr 2024
Appointment of Mrs Nikoleta Wood as a director on 11 April 2024
|
|
23 Jun 2023
|
23 Jun 2023
Confirmation statement made on 23 June 2023 with no updates
|
|
23 Jun 2022
|
23 Jun 2022
Confirmation statement made on 23 June 2022 with no updates
|
|
09 Dec 2021
|
09 Dec 2021
Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
|
|
09 Dec 2021
|
09 Dec 2021
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 9 December 2021
|
|
23 Jun 2021
|
23 Jun 2021
Confirmation statement made on 23 June 2021 with updates
|
|
25 Feb 2021
|
25 Feb 2021
Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
|
|
25 Feb 2021
|
25 Feb 2021
Registered office address changed from 109 Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 25 February 2021
|
|
25 Feb 2021
|
25 Feb 2021
Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to 109 Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 25 February 2021
|
|
23 Jun 2020
|
23 Jun 2020
Confirmation statement made on 23 June 2020 with updates
|
|
30 Jun 2019
|
30 Jun 2019
Confirmation statement made on 23 June 2019 with no updates
|
|
29 Apr 2019
|
29 Apr 2019
Appointment of Mrs Danielle Wright as a director on 23 April 2019
|
|
12 Sep 2018
|
12 Sep 2018
Termination of appointment of Tracy Blanshard as a director on 12 September 2018
|
|
27 Jun 2018
|
27 Jun 2018
Confirmation statement made on 23 June 2018 with updates
|
|
12 Jun 2018
|
12 Jun 2018
Previous accounting period extended from 31 October 2017 to 31 December 2017
|
|
23 Jun 2017
|
23 Jun 2017
Confirmation statement made on 23 June 2017 with updates
|
|
13 Apr 2017
|
13 Apr 2017
Appointment of Mr Michael Philip Wright as a director on 13 April 2017
|
|
20 Feb 2017
|
20 Feb 2017
Termination of appointment of Patsy Rudkin as a director on 20 February 2017
|