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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28 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Rutu Buddhdev on 13 September 2017
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Rutu Buddhdev on 21 April 2024
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21 Apr 2024 |
CH01 |
Director's details changed for Mrs Rutu Pranai Buddhdev on 21 April 2024
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21 Apr 2024 |
PSC04 |
Change of details for Mrs Rutu Pranai Buddhdev as a person with significant control on 21 April 2024
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17 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 109602240003, created on 29 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 109602240004, created on 29 June 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Apr 2023 |
CERTNM |
Company name changed amara scots hill LTD\certificate issued on 10/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Rutu Pranai Buddhdev as a person with significant control on 1 October 2019
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mrs Rutu Pranai Buddhdev as a person with significant control on 1 October 2019
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08 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Rutu Buddhdev on 1 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mrs Rutu Pranai Buddhdev on 1 October 2019
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