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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21 Oct 2024 |
CERTNM |
Company name changed ambro sports and events LIMITED\certificate issued on 21/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 10 October 2024
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14 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of company documents for transactions 26/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
MR01 |
Registration of charge 019306460002, created on 28 October 2022
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26 Sep 2022 |
AP03 |
Appointment of Mr Mark Andrew Newman as a secretary on 10 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Chad Clinton Lion-Cachet as a director on 10 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Thomas Oliver Pearson as a director on 10 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from The Ebury Rooms Ebury Road Rickmansworth Hertfordshire WD3 1BH to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 23 September 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
TM01 |
Termination of appointment of Carolyn Cadogan as a director on 2 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Andrew Richard Hodgkins as a director on 2 October 2020
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16 Oct 2020 |
PSC02 |
Notification of Engage Holdings Limited as a person with significant control on 2 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Susan Jacqueline Ambridge as a person with significant control on 2 October 2020
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