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AMIGOS FELIZ LTD

Company number 09291100

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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)
20 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
28 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
04 Sep 2019 CH01 Director's details changed for Mr Garrett Steven Reeve on 3 September 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
10 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
10 Aug 2019 AD01 Registered office address changed from 294 Worple Road Flat 5 London SW20 8QS to 204 Tudor Drive Morden SM4 4PQ on 10 August 2019
10 Aug 2019 AP01 Appointment of Mr Garrett Steven Reeve as a director on 10 August 2019
29 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted