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AMPLIFY INVESTMENTS LTD

Company number 09106172

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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)
22 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
31 May 2024 AA Accounts for a small company made up to 31 December 2023
12 Oct 2023 AD01 Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 12 October 2023
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
21 Nov 2022 AD01 Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 21 November 2022
15 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
04 Mar 2022 PSC01 Notification of Allan Michael Presland as a person with significant control on 29 January 2022
04 Mar 2022 PSC07 Cessation of Lara Group Plc as a person with significant control on 29 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
08 May 2021 DISS40 Compulsory strike-off action has been discontinued
07 May 2021 AA Micro company accounts made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Oct 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
24 May 2019 PSC02 Notification of Lara Group Plc as a person with significant control on 1 May 2016
24 May 2019 AA Micro company accounts made up to 30 June 2018
19 Sep 2018 CS01 Confirmation statement made on 27 June 2018 with updates
04 Aug 2018 MR04 Satisfaction of charge 091061720001 in full
06 Jun 2018 MR01 Registration of charge 091061720002, created on 25 May 2018
10 May 2018 AA Micro company accounts made up to 30 June 2017