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AMPBAR LIMITED

Company number 10208843

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
16 Apr 2024 AA Micro company accounts made up to 31 March 2024
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
28 Sep 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
14 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 May 2020 AP03 Appointment of Mr Paul Mitchell as a secretary on 7 May 2020
17 Oct 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Dynamis House 6-8 Sycamore Street London EC1Y 0SW on 17 October 2019
17 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
07 Aug 2019 AA Micro company accounts made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Aug 2018 AA Micro company accounts made up to 31 May 2018
27 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Feb 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 May 2017 AP01 Appointment of Mr Paul Stuart Mitchell as a director on 21 April 2017
30 Nov 2016 AP01 Appointment of Mr Andrew Demetrios Markou as a director on 16 November 2016
01 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-01
  • GBP 2,000