- Company Overview for AMPLETIME LTD (08021484)
- Filing history for AMPLETIME LTD (08021484)
- People for AMPLETIME LTD (08021484)
- More for AMPLETIME LTD (08021484)
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 |