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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09 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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20 Feb 2023 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 20 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 7 September 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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12 Dec 2022 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 12 December 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Hiren Arvindbhai Patel as a director on 7 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Ms Nicky Patel as a director on 7 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Baldev Raj Bange as a director on 7 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 191 Bramhall Lane Davenport Stockport Cheshire SK2 6JA to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Nailesh Kumar Patel as a director on 7 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Gita Patel as a secretary on 7 September 2022
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08 Sep 2022 |
PSC02 |
Notification of Amber Pharm Ltd as a person with significant control on 7 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Nailesh Kumar Patel as a person with significant control on 7 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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28 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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