AMASING APPS LTD

Company number 08887621

Date	Type	Description	View / Download
02 May 2017	AD01	Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 2 May 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
28 Jun 2016	AP01	Appointment of Ms Morena Lironi as a director on 28 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Stephanus Janke as a director on 28 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
30 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Apr 2015	CERTNM	Company name changed cantron associates LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(4 pages)
21 Nov 2014	AD01	Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom to 87C St. Augustines Road London NW1 9RR on 21 November 2014	(1 page)
14 May 2014	AP04	Appointment of Cjb Secretarial Ltd as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mr Stephanus Janke as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
15 Apr 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2014	(1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	(36 pages)

Previous

• 1
• 2
• 3