Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
PSC05 |
Change of details for Amistha Holdings Limited as a person with significant control on 29 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Richard Barry Sanders as a person with significant control on 29 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Layton Gwyn Tamberlin as a person with significant control on 29 October 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
TM01 |
Termination of appointment of Richard Barry Sanders as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2020
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2018
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20 Dec 2023 |
PSC02 |
Notification of Amistha Holdings Limited as a person with significant control on 6 April 2016
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Barry Sanders on 9 September 2019
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2022 |
PSC04 |
Change of details for Mr Richard Barry Sanders as a person with significant control on 1 November 2020
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14 Jul 2022 |
PSC04 |
Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 31 July 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Barry Sanders on 1 November 2020
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