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AMBER FRAGRANCES LTD

Company number 11188767

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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)
08 May 2020 CH01 Director's details changed for Mr Irfan Ahmad on 1 March 2020
08 May 2020 TM01 Termination of appointment of Irfan Ahmad as a director on 1 March 2020
08 May 2020 AP01 Appointment of Mr Irfan Ahmad as a director on 1 March 2020
08 May 2020 CH01 Director's details changed for Mr Mahmood Ahmad on 1 March 2020
08 May 2020 PSC04 Change of details for Mr Mahmood Ahmad as a person with significant control on 1 March 2020
14 Apr 2020 TM01 Termination of appointment of Irfan Ahmad as a director on 1 March 2020
14 Apr 2020 PSC07 Cessation of Irfan Ahmad as a person with significant control on 1 March 2020
14 Apr 2020 AD01 Registered office address changed from 6 Morris Gardens London SW18 5HL England to Peel House London Road Morden SM4 5BT on 14 April 2020
14 Apr 2020 PSC01 Notification of Mahmood Ahmad as a person with significant control on 1 March 2020
14 Apr 2020 AP01 Appointment of Mr Mahmood Ahmad as a director on 1 March 2020
07 Jan 2020 AP01 Appointment of Mr Irfan Ahmad as a director on 1 January 2020
06 Jan 2020 AD01 Registered office address changed from Peel House Suite 304 London Road Morden London SM4 5BT United Kingdom to 6 Morris Gardens London SW18 5HL on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Arslaan Ahmad as a director on 31 December 2019
06 Jan 2020 PSC01 Notification of Irfan Ahmad as a person with significant control on 6 January 2020
06 Jan 2020 PSC07 Cessation of Arslaan Ahmad as a person with significant control on 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 CH01 Director's details changed for Mr Arslaan Ahmad on 10 November 2019
11 Nov 2019 PSC01 Notification of Arslaan Ahmad as a person with significant control on 10 November 2019
11 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 11 November 2019
05 Nov 2019 AA Micro company accounts made up to 28 February 2019
11 May 2019 DISS40 Compulsory strike-off action has been discontinued
10 May 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 AP01 Appointment of Mr Arslaan Ahmad as a director on 11 March 2019
23 Feb 2019 TM01 Termination of appointment of Irfan Ahmad as a director on 23 February 2019