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AMIDA LIMITED

Company number 06846341

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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)
14 Nov 2018 AD01 Registered office address changed from 1st Floor Victoria House 1 Leonard Circus London EC2A 4DQ England to Crown House 145 City Road London EC1V 1LP on 14 November 2018
18 Sep 2018 MR01 Registration of charge 068463410003, created on 17 September 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
12 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
10 Mar 2017 TM02 Termination of appointment of Stephen John Eddy as a secretary on 10 March 2017
23 Feb 2017 AD01 Registered office address changed from 1st Floor Victoria House 64 Paul Street London EC2A 4NG to 1st Floor Victoria House 1 Leonard Circus London EC2A 4DQ on 23 February 2017
13 Jan 2017 TM01 Termination of appointment of Samuel Robert Mytton Barnes as a director on 31 December 2016
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of David Jon Francis as a director on 15 June 2016
09 Dec 2016 TM01 Termination of appointment of Bridget Mary Francis as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of David Jon Francis as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Bridget Mary Francis as a director on 15 June 2016
15 Jun 2016 AP03 Appointment of Mr Stephen John Eddy as a secretary on 15 June 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
23 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
18 Feb 2016 CH01 Director's details changed for Gregory Dylan Brooks on 18 February 2016
18 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
29 Apr 2015 CH01 Director's details changed for Mr Aaron David George on 29 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Samuel Robert Mytton Barnes on 15 April 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
08 Apr 2015 CH03 Secretary's details changed for Mr Aaron David George on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Mr Aaron David George on 3 April 2014
13 Jan 2015 MR01 Registration of charge 068463410002, created on 9 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014