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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 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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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Emmanuel Court, 4 Reddicroft Sutton Coldfield B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 December 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 16 December 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Nicky Patel as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Hiren Arvindbhai Patel as a director on 3 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Arthur Medical Centre Main Street Horsley Woodhouse Ilkeston DE7 6AX England to Emmanuel Court, 4 Reddicroft Sutton Coldfield B73 6AZ on 7 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Andrew John Mckenzie as a person with significant control on 3 April 2020
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07 Apr 2020 |
PSC07 |
Cessation of Gregory Simon Crowley as a person with significant control on 3 April 2020
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07 Apr 2020 |
PSC02 |
Notification of Amber Pharm Ltd as a person with significant control on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Kate Joanna Woodier as a director on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Laura Jane Wilton as a director on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Kathryn Rachel Pontin as a director on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Gregory Simon Crowley as a director on 3 April 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Andrew John Mckenzie as a secretary on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Andrew John Mckenzie as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Baldev Raj Bange as a director on 3 April 2020
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