- Company Overview for AMMA GROUP LIMITED (08929544)
- Filing history for AMMA GROUP LIMITED (08929544)
- People for AMMA GROUP LIMITED (08929544)
- More for AMMA GROUP LIMITED (08929544)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 12 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 24 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 27 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 13 May 2022 | AD01 | Registered office address changed from 75 New Bond Street London W1S 1RU England to Penhurst House 352-6 Battersea Park Road London SW11 3BY on 13 May 2022 | |
| 24 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 21 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
| 17 Sep 2020 | TM01 | Termination of appointment of Mahyar Makhzani as a director on 4 September 2020 | |
| 17 Sep 2020 | PSC04 | Change of details for Mr Philip Alan Baldwin as a person with significant control on 4 September 2020 | |
| 17 Sep 2020 | PSC07 | Cessation of Mahyar Makhzani as a person with significant control on 4 September 2020 | |
| 30 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 06 Dec 2019 | RESOLUTIONS |
Resolutions
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| 05 Dec 2019 | AD01 | Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY to 75 New Bond Street London W1S 1RU on 5 December 2019 | |
| 27 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 21 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 June 2018 | |
| 18 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 31 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 07 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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