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AMBER RESTAURANTS LIMITED

Company number 04067054

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
09 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
25 Nov 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
21 Oct 2022 CH01 Director's details changed for Mr Zafar Abbasi on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Iqbal Suleman on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Zafar Abbasi on 20 October 2022
20 Oct 2022 PSC04 Change of details for Mr Anar Ziya Mammadov as a person with significant control on 20 October 2022
20 Oct 2022 AD01 Registered office address changed from First Floor 7 -8 Conduit Street London W1S 2XF to Suite 201 Churchill House 120 Bunns Lane London NW7 2AS on 20 October 2022
28 Jul 2022 AA Accounts for a small company made up to 26 December 2021
15 Dec 2021 AA Accounts for a small company made up to 27 December 2020
25 Oct 2021 MR04 Satisfaction of charge 040670540010 in full
06 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
23 Jul 2021 PSC01 Notification of Anar Ziya Mammadov as a person with significant control on 23 July 2021
23 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 23 July 2021
05 May 2021 AA Full accounts made up to 29 December 2019
18 Dec 2020 MR01 Registration of charge 040670540010, created on 18 December 2020
04 Dec 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
19 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
05 Sep 2019 AA Full accounts made up to 25 November 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
05 Sep 2018 AA Full accounts made up to 26 November 2017
28 Mar 2018 AAMD Amended full accounts made up to 27 November 2016