- Company Overview for AMBER GD LTD (08974601)
- Filing history for AMBER GD LTD (08974601)
- People for AMBER GD LTD (08974601)
- More for AMBER GD LTD (08974601)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | PSC04 | Change of details for Mr Sebastian Krzysztof Koszewski as a person with significant control on 10 October 2024 | |
| 10 Oct 2024 | AD01 | Registered office address changed from 18 the Rise Greenford UB6 0LJ England to 67 Yeats Close London NW10 0BW on 10 October 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 16 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 10 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 18 Oct 2021 | TM02 | Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 18 October 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 04 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 10 Dec 2020 | CH01 | Director's details changed for Mr Sebastian Krzysztof Koszewski on 10 December 2020 | |
| 10 Dec 2020 | PSC04 | Change of details for Mr Sebastian Krzysztof Koszewski as a person with significant control on 10 December 2020 | |
| 10 Dec 2020 | AD01 | Registered office address changed from 57 Coningswath Road Carlton Nottingham Nottinghamshire NG4 3SF to 18 the Rise Greenford UB6 0LJ on 10 December 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 17 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
| 19 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
|
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| 10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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