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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24 Sep 2024 |
AD01 |
Registered office address changed from 11 Vale Rd Vale Road Bowdon Altrincham WA14 3AE England to 100 Barbirolli Square Manchester M2 3BD on 24 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
PSC04 |
Change of details for Mr David Joseph Stross as a person with significant control on 4 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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24 Jan 2024 |
AD01 |
Registered office address changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3BD England to 11 Vale Rd Vale Road Bowdon Altrincham WA14 3AE on 24 January 2024
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01 Jan 2024 |
AD01 |
Registered office address changed from 3 Middleton Road Manchester M8 5DT England to 100 Barbirolli Square Barbirolli Square Manchester M2 3BD on 1 January 2024
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
AD01 |
Registered office address changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3AB England to 3 Middleton Road Manchester M8 5DT on 30 November 2023
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31 May 2023 |
TM01 |
Termination of appointment of Benjamin Simon Stross as a director on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 1 City Road East City Road East Manchester M15 4PN England to 100 Barbirolli Square Barbirolli Square Manchester M2 3AB on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
TM01 |
Termination of appointment of Marc Joseph Levy as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Joshua Silverstone as a director on 31 May 2023
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12 May 2023 |
CERTNM |
Company name changed amasai group LTD\certificate issued on 12/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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07 Apr 2023 |
AD01 |
Registered office address changed from Riverslea 11 Vale Road Altrincham WA14 3AE England to 1 City Road East City Road East Manchester M15 4PN on 7 April 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Riverslea 11 Vale Road Altrincham WA14 3AE on 22 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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27 Dec 2022 |
AP01 |
Appointment of Mr Joshua Silverstone as a director on 27 December 2022
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27 Dec 2022 |
AP01 |
Appointment of Mr Marc Joseph Levy as a director on 27 December 2022
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21 Dec 2022 |
CERTNM |
Company name changed that group LTD\certificate issued on 21/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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