Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
TM02 |
Termination of appointment of Arun Verma as a secretary on 16 August 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Kambiz Babaee as a director on 15 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 Jun 2023 |
AP01 |
Appointment of Mr Liam Ablewhite as a director on 9 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
CERTNM |
Company name changed amberwood drive LIMITED\certificate issued on 07/09/22
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CONNOT ‐
Change of name notice
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01 Sep 2022 |
PSC05 |
Change of details for Prime London Holdings 11 Limited as a person with significant control on 26 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Saseendran Kalarikkal as a director on 26 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Manraj Singh Bindra as a director on 26 August 2022
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30 Aug 2022 |
PSC02 |
Notification of Thurloe Lodge Limited as a person with significant control on 26 August 2022
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30 Aug 2022 |
PSC05 |
Change of details for Prime London Holdings 11 Limited as a person with significant control on 26 August 2022
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25 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2022
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
AP03 |
Appointment of Mr Arun Verma as a secretary on 22 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25.08.2022.
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04 Apr 2022 |
PSC02 |
Notification of Prime London Holdings 11 Limited as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of John David Caudwell as a person with significant control on 1 April 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 105587000001 in full
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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