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AM4 HOLDINGS LTD

Company number 10476648

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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)
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 PSC04 Change of details for Mr Ariel Mozes as a person with significant control on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
18 Dec 2024 CH01 Director's details changed for Mr Ariel Mozes on 18 December 2024
19 Nov 2024 AA01 Previous accounting period shortened from 28 November 2023 to 27 November 2023
14 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
04 Nov 2024 MR01 Registration of charge 104766480003, created on 1 November 2024
04 Nov 2024 MR01 Registration of charge 104766480004, created on 1 November 2024
22 Aug 2024 AA01 Previous accounting period shortened from 29 November 2023 to 28 November 2023
28 Nov 2023 AA Micro company accounts made up to 30 November 2022
14 Nov 2023 PSC04 Change of details for Mr Ariel Mozes as a person with significant control on 13 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
13 Nov 2023 CH01 Director's details changed for Mr Ariel Mozes on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Ariel Mozes on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr Ariel Mozes as a person with significant control on 13 November 2023
11 Oct 2023 AD01 Registered office address changed from 32 Marlborough Avenue Edgware HA8 8UT England to 5 Broadbent Close Highgate London N6 5JW on 11 October 2023
30 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
30 Nov 2022 AA Micro company accounts made up to 29 November 2021
24 Feb 2022 AA Micro company accounts made up to 29 November 2020
16 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
24 Feb 2021 MR01 Registration of charge 104766480002, created on 18 February 2021
28 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
24 Nov 2020 AA Micro company accounts made up to 29 November 2019
30 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with no updates
17 Jan 2020 AD01 Registered office address changed from 129 Fairview Road London N15 6TS United Kingdom to 32 Marlborough Avenue Edgware HA8 8UT on 17 January 2020