AMPLETIME LTD

Company number 08021484

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 April 2018	(6 pages) Download iXBRL
18 Mar 2019	AD01	Registered office address changed from 2a Charing Cross Road Charing Cross Road London WC2H 0HH England to 2a Charing Cross Road London WC2H 0HH on 18 March 2019	(1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 300	(3 pages)
08 Mar 2019	AD01	Registered office address changed from 209 Buspace Studios Conlan Street London W10 5AP England to 2a Charing Cross Road Charing Cross Road London WC2H 0HH on 8 March 2019	(1 page)
10 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
17 Apr 2018	AAMD	Amended total exemption small company accounts made up to 30 April 2016	(5 pages)
04 Apr 2018	AD01	Registered office address changed from 109 Conlan Street London W10 5AP England to 209 Buspace Studios Conlan Street London W10 5AP on 4 April 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
27 Jul 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(5 pages)
17 Jun 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 300	(4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
16 Oct 2015	AD01	Registered office address changed from 109 109 Buspace Studios Conlan Street London W10 5AP England to 109 Conlan Street London W10 5AP on 16 October 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from Unit 109 Buspace Studios Conlan Street London W10 5AP England to 109 109 Buspace Studios Conlan Street London W10 5AP on 23 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from 109 Conlan Street London W10 5AP England to 109 109 Buspace Studios Conlan Street London W10 5AP on 23 September 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from Gw1 Great West House 1 Great West Road Brentford TW8 9DF to 109 Conlan Street London W10 5AP on 22 September 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 300	(4 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
19 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 300	(4 pages)
19 Apr 2014	CH01	Director's details changed for Mr Alexander Boris Alenberg on 1 April 2014	(2 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
16 Oct 2013	AD01	Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England on 16 October 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)

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