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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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Mr Adrian Mark Burns as a director on 27 September 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Units 5D & 5E Arrow Trading Estate, Corporation Road Audenshaw Manchester M34 5LR England to 44 Broadway Burrell House Stratford London E15 1XH on 20 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Joseph Patrick Sheehan as a director on 24 April 2023
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of various documnets approved 05/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Sherman as a director on 27 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Lee Harrison Bienstock as a director on 27 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 061174180001, created on 9 January 2023
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16 Nov 2022 |
AP01 |
Appointment of Norman Rosenberg as a director on 10 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Ms Natalie Louise Lamb as a director on 10 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Oct 2021 |
PSC05 |
Change of details for Ambulnz Uk Limited as a person with significant control on 19 October 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
PSC05 |
Change of details for Ambulnz Community Partners Limited as a person with significant control on 14 January 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-08
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02 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 18 February 2016
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