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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11 Jun 2024 |
AD01 |
Registered office address changed from 30 Cowcross Street London EC1M 6DQ England to Nations House 103 Wigmore Street London W1U 1QS on 11 June 2024
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08 May 2024 |
CERTNM |
Company name changed amr international LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-06
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01 Mar 2024 |
TM01 |
Termination of appointment of Denzil Andrew Rankine as a director on 1 March 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Ms Meg Macumber on 28 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
PSC05 |
Change of details for New Conduit Ltd as a person with significant control on 1 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 30 Cowcross Street London EC1M 6DQ on 20 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 030057990004, created on 9 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Ms Meg Macumber as a director on 4 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Jayson Traxler as a director on 4 November 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS England to 77 Farringdon Road London EC1M 3JU on 17 September 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from 67-69 Cowcross Street London EC1M 6PU England to 24 Greville Street London EC1N 8SS on 23 September 2020
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06 Aug 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 3
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20 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 67-69 Cowcross Street London EC1M 6PU on 6 December 2019
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04 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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