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AMPM TWENTY FOUR SEVEN LIMITED

Company number 09370080

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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)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
30 Aug 2024 AA Micro company accounts made up to 30 December 2023
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 30 December 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 30 December 2021
08 Apr 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 30 December 2020
19 Mar 2021 AA Micro company accounts made up to 30 December 2019
11 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
13 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2019 PSC04 Change of details for Miss Yasmin Jade as a person with significant control on 27 September 2019
18 Sep 2019 AP03 Appointment of Mr James William White as a secretary on 10 October 2018
08 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Feb 2019 TM01 Termination of appointment of Ammar Yusuf Mirza Cbe as a director on 12 November 2018
14 Feb 2019 AP01 Appointment of Miss Yasmin Jade as a director on 12 November 2018
15 Nov 2018 AP01 Appointment of Mr Ammar Yusuf Mirza Cbe as a director on 12 November 2018
14 Nov 2018 TM01 Termination of appointment of Yasmin Jade as a director on 12 November 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 AD01 Registered office address changed from The Beacon Westgate Road Newcastle upon Tyne NE4 9PN to C/O Sme Cofe 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 7 August 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
11 Jan 2018 AAMD Amended micro company accounts made up to 31 December 2015
24 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016