- Company Overview for AMBER REAL LIMITED (08189757)
- Filing history for AMBER REAL LIMITED (08189757)
- People for AMBER REAL LIMITED (08189757)
- More for AMBER REAL LIMITED (08189757)
| 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) |
|---|---|---|---|
| 31 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Aug 2024 | TM01 | Termination of appointment of Petros Petri as a director on 12 August 2024 | |
| 14 Aug 2024 | AP01 | Appointment of Mr. Jumber Samkharadze as a director on 12 August 2024 | |
| 08 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 09 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 07 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 10 Dec 2020 | CH01 | Director's details changed for Petros Petri on 10 December 2020 | |
| 10 Dec 2020 | AD01 | Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ United Kingdom to 7 Bell Yard London WC2A 2JR on 10 December 2020 | |
| 15 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 24 May 2019 | AD01 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 24 May 2019 | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 22 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 15 Dec 2016 | CH01 | Director's details changed for Petros Petri on 15 December 2016 | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |