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AMIROSE LONDON LIMITED

Company number 07103699

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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)
29 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
16 Apr 2024 PSC02 Notification of Epoque Services Incorporated Limited as a person with significant control on 12 April 2024
16 Apr 2024 PSC07 Cessation of Howard White as a person with significant control on 12 April 2024
04 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
09 Jun 2023 MR01 Registration of charge 071036990001, created on 1 June 2023
10 May 2023 AD01 Registered office address changed from 10 10 Howlett Way Thetford IP24 1HZ England to 10 Howlett Way Thetford IP24 1HZ on 10 May 2023
10 May 2023 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 10 10 Howlett Way Thetford IP24 1HZ on 10 May 2023
26 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 AP01 Appointment of Mr Howard White as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Susan Carol Gordon as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Jack Gordon as a director on 31 March 2023
11 Apr 2023 PSC01 Notification of Howard White as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Susan Carol Gordon as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Jack Gordon as a person with significant control on 31 March 2023
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
16 Dec 2022 PSC01 Notification of Susan Gordon as a person with significant control on 15 December 2021
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
26 Nov 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019