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AMOENA (UK) LIMITED

Company number 02325990

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Oct 2023	AAMD	Amended accounts for a small company made up to 30 September 2022	View PDF Amended accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Phillip David Jefferies as a director on 6 January 2023	View PDF Appointment of Mr Phillip David Jefferies as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Richard David Fisher as a director on 22 July 2022	View PDF Termination of appointment of Richard David Fisher as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Claiming exemption from audit 10/05/2021	View PDF Resolutions RES13 ‐ Claiming exemption from audit 10/05/2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
17 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 97 pages (97 pages)
16 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Richard David Fisher as a director on 21 April 2021	View PDF Appointment of Mr Richard David Fisher as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MR01	Registration of charge 023259900002, created on 15 January 2021	View PDF Registration of charge 023259900002, created on 15 January 2021 - link opens in a new window - 32 pages (32 pages)
09 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
01 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 89 pages (89 pages)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Mr Oliver Horst Doerner as a director on 24 May 2019	View PDF Appointment of Mr Oliver Horst Doerner as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)

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AMOENA (UK) LIMITED

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