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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29 Sep 2024 |
TM01 |
Termination of appointment of Miriam Jenna Nasralla as a director on 16 September 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Nov 2023 |
PSC07 |
Cessation of Amira Nature Foods Limited as a person with significant control on 2 November 2023
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13 Nov 2023 |
PSC07 |
Cessation of Amira I Grand Foods Inc as a person with significant control on 2 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Raymond St John Murphy as a person with significant control on 16 April 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Ms Miriam Jenna Nasralla on 1 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to Eaton House Upper Grosvenor Street London W1K 2NG on 10 July 2023
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10 Jul 2023 |
PSC05 |
Change of details for Amira I Grand Foods Inc as a person with significant control on 5 September 2022
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07 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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16 Dec 2022 |
PSC02 |
Notification of Amira Nature Foods Limited as a person with significant control on 5 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 26/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
AP01 |
Appointment of Mr Sunil Kumar Muttukuru Palaksha as a director on 1 June 2022
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23 May 2022 |
AD01 |
Registered office address changed from 22 Petersham Place London London SW7 5PU England to 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 23 May 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 22 Petersham Place London London SW7 5PU on 27 April 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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