Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
20 Feb 2023 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 20 February 2023
|
|
|
07 Dec 2022 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 7 December 2022
|
|
|
07 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 7 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
15 Nov 2021 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Julie Ann Morrison as a director on 1 June 2021
|
|
|
02 Jun 2021 |
TM02 |
Termination of appointment of Julie Ann Morrison as a secretary on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Julie Ann Morrison as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Andrew Austin Morrison as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Andrew Austin Morrison as a director on 1 June 2021
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Amber Pharm Ltd as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from 8 High Street Eccleshall Stafford Staffs ST21 6BZ to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 2 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Nicky Patel as a director on 1 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Hiren Arvindbhai Patel as a director on 1 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Baldev Raj Bange as a director on 1 June 2021
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|