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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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 21 June 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to Cannon Place, 78 Cannon Street London EC4N 6AF on 24 July 2024
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08 Jul 2024 |
CERTNM |
Company name changed amanda ghost LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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04 Jul 2024 |
AP01 |
Appointment of Ms Katherine Elizabeth Alderton as a director on 21 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Amanda Louisa Gosein as a person with significant control on 21 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Gregor Cameron as a person with significant control on 21 June 2024
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04 Jul 2024 |
PSC02 |
Notification of Warner Chappell Music Limited as a person with significant control on 21 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Amanda Louisa Gosein as a director on 21 June 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Gregor Cameron as a secretary on 21 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Darren Robert Young as a director on 21 June 2024
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13 Dec 2023 |
PSC01 |
Notification of Gregor Cameron as a person with significant control on 4 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Amanda Louisa Gosein as a person with significant control on 4 December 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mrs Amanda Louisa Gosein on 1 September 2020
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04 Nov 2020 |
CH03 |
Secretary's details changed for Mr Gregor Cameron on 1 September 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mrs Amanda Louisa Gosein as a person with significant control on 1 September 2020
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