- Company Overview for AMBER LAKES U.K. LIMITED (10681001)
- Filing history for AMBER LAKES U.K. LIMITED (10681001)
- People for AMBER LAKES U.K. LIMITED (10681001)
- More for AMBER LAKES U.K. LIMITED (10681001)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 16 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Feb 2021 | AD01 | Registered office address changed from Nour House 2 Old Burlington Street London W1S 3AD United Kingdom to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 23 Jul 2019 | TM01 | Termination of appointment of Benjamin Henri Khalili as a director on 20 June 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 20 March 2018 with updates | |
| 08 May 2018 | PSC04 | Change of details for Raphael Rene Khalili as a person with significant control on 16 March 2018 | |
| 08 May 2018 | CH01 | Director's details changed for Raphael Rene Khalili on 16 March 2018 | |
| 08 May 2018 | CH01 | Director's details changed for Mr Daniel Jonathan Khalili on 29 June 2017 | |
| 08 May 2018 | PSC01 | Notification of Daniel Jonathan Khalili as a person with significant control on 30 June 2017 | |
| 21 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-21
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