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AMPLETIME LTD

Company number 08021484

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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)
24 Jan 2025 AA Micro company accounts made up to 30 April 2024
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 May 2022 PSC07 Cessation of Stevan Milovanovic as a person with significant control on 29 April 2022
03 May 2022 PSC07 Cessation of Alexander Boris Alenberg as a person with significant control on 29 April 2022
02 May 2022 AD01 Registered office address changed from 117 Moordown London SE18 3NA England to 27 Old Gloucester Street London WC1N 3AX on 2 May 2022
30 Apr 2022 TM01 Termination of appointment of Stevan Milovanovic as a director on 29 April 2022
30 Apr 2022 AP01 Appointment of Mr Srdjan Ivanovic as a director on 30 April 2022
30 Apr 2022 PSC01 Notification of Srdjan Ivanovic as a person with significant control on 29 April 2022
20 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Jan 2022 PSC01 Notification of Alexander Boris Alenberg as a person with significant control on 31 December 2021
22 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 Jan 2022 PSC07 Cessation of Alexander Boris Alenberg as a person with significant control on 31 December 2021
09 Nov 2021 TM01 Termination of appointment of Alexander Boris Alenberg as a director on 9 November 2021
24 Jun 2021 AD01 Registered office address changed from 117 117 Moordown London SE18 3NA England to 117 Moordown London SE18 3NA on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from 2a Charing Cross Road London WC2H 0HH England to 117 117 Moordown London SE18 3NA on 24 June 2021
15 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 Aug 2020 CH01 Director's details changed for Mr Alexander Boris Alenberg on 1 August 2019
15 Jun 2020 AAMD Amended micro company accounts made up to 30 April 2019
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 Oct 2019 PSC04 Change of details for Mr Alexander Boris Alenberg as a person with significant control on 1 October 2019