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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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15 Jul 2022 |
AD01 |
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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17 Feb 2021 |
PSC01 |
Notification of Paul Mc Gowan as a person with significant control on 17 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Amcomri Holdings Limited as a person with significant control on 17 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2020 |
PSC02 |
Notification of Amcomri Holdings Limited as a person with significant control on 4 November 2020
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30 Dec 2020 |
PSC07 |
Cessation of Paul Patrick Mcgowan as a person with significant control on 4 November 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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02 Oct 2019 |
SH08 |
Change of share class name or designation
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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