AMIRA G FOODS LIMITED

Company number 07587965

Date	Type	Description	View / Download
15 Feb 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
26 Jan 2021	AD01	Registered office address changed from 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 38a High Street Northwood Middlesex HA6 1BN on 26 January 2021	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Thomas Joachim Dennhardt as a director on 25 August 2020	(1 page)
17 Apr 2020	AA	Accounts for a small company made up to 31 March 2019	(10 pages) Download iXBRL
02 Jan 2020	AP01	Appointment of Ms Miriam Jenna Nasralla as a director on 2 January 2020	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
20 Sep 2019	AP01	Appointment of Mr Thomas Joachim Dennhardt as a director on 9 April 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Carmen Wendy Eguez Rios as a director on 30 June 2019	(1 page)
08 Jan 2019	TM02	Termination of appointment of Nicola Williamson as a secretary on 1 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Miriam Nasralla as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Ms Carmen Wendy Eguez Rios as a director on 13 December 2018	(2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
15 Nov 2017	AD01	Registered office address changed from 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER England to 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 3rd Floor, 57 Landsdowne House Berkeley Square London W1J 6ER England to 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER on 6 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from 3rd Floor, 57 Berkeley Square London W1J 6ER England to 3rd Floor, 57 Landsdowne House Berkeley Square London W1J 6ER on 6 November 2017	(1 page)
06 Nov 2017	AD01	Registered office address changed from First Floor, 2 Eastbourne Terrace London W2 6LG England to 3rd Floor, 57 Berkeley Square London W1J 6ER on 6 November 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
30 Oct 2017	PSC02	Notification of Amira I Grand Foods Inc as a person with significant control on 1 August 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Amira Foods (India) Ltd as a person with significant control on 31 July 2017	(1 page)
12 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages) Download iXBRL
07 Jun 2017	AD01	Registered office address changed from Office 2.06 23 Berkeley Square London W1J 6EJ England to First Floor, 2 Eastbourne Terrace London W2 6LG on 7 June 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
10 Apr 2017	AD01	Registered office address changed from 25 Eccleston Place 2nd Floor London SW1W 9NF to Office 2.06 23 Berkeley Square London W1J 6EJ on 10 April 2017	(1 page)
27 Feb 2017	AP01	Appointment of Miss Miriam Nasralla as a director on 27 February 2017	(2 pages)