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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Kunal Ambasana as a director on 31 January 2024
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15 Feb 2024 |
CH03 |
Secretary's details changed for Mr Lalit Kumar Ambasana on 8 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Lalit Kumar Ambasana on 8 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mrs Purnima Ambasana on 8 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mrs Purnima Ambasana as a person with significant control on 8 February 2024
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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09 Jul 2020 |
MR01 |
Registration of charge 027944370005, created on 3 July 2020
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
MA |
Memorandum and Articles of Association
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02 Mar 2020 |
AD01 |
Registered office address changed from 345 Bearwood Road Smethwick Warley West Midlands B66 4DB to Ambertex House Ambertex Limited Ambertex House, 1 Box Street Walsall West Midlands WS1 2JR on 2 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
PSC01 |
Notification of Lalit Kumar Ambasana as a person with significant control on 1 October 2016
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