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AMRA LONDON LIMITED

Company number 09667378

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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)
28 Feb 2022 MR01 Registration of charge 096673780010, created on 25 February 2022
21 Feb 2022 MR04 Satisfaction of charge 096673780007 in full
21 Feb 2022 MR04 Satisfaction of charge 096673780008 in full
21 Feb 2022 MR04 Satisfaction of charge 096673780009 in full
10 Feb 2022 MR04 Satisfaction of charge 096673780005 in full
10 Feb 2022 MR04 Satisfaction of charge 096673780004 in full
10 Feb 2022 MR04 Satisfaction of charge 096673780006 in full
01 Dec 2021 AP01 Appointment of Catrin Drabble as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Laurent Hubert as a director on 30 November 2021
11 Jul 2021 AA Full accounts made up to 30 June 2020
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
19 Jun 2020 AD01 Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to Cannon Bridge House 1 Cousin Lane London EC4R 3TE on 19 June 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr James Arnay as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Laurent Hubert as a director on 31 March 2020
02 Apr 2020 AA Full accounts made up to 30 June 2019
11 Dec 2019 MR01 Registration of charge 096673780009, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 096673780007, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 096673780008, created on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019
06 Nov 2019 AP01 Appointment of Mr Thomas Sansone as a director on 6 November 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
09 May 2019 PSC07 Cessation of Kobalt Music Group Ltd as a person with significant control on 9 May 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
25 Feb 2019 TM01 Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019