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815AM LTD

Company number 11565389

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC04	Change of details for Ms Ho Yan Yiu as a person with significant control on 5 September 2023	View PDF Change of details for Ms Ho Yan Yiu as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 17 Ivinghoe Road Mill End Rickmansworth WD3 8LG on 5 September 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 17 Ivinghoe Road Mill End Rickmansworth WD3 8LG on 5 September 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2020	TM01	Termination of appointment of Ho Yan Yiu as a director on 20 October 2020	View PDF Termination of appointment of Ho Yan Yiu as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2020	TM02	Termination of appointment of Ho Yan Yiu as a secretary on 20 October 2020	View PDF Termination of appointment of Ho Yan Yiu as a secretary on 20 October 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	AP03	Appointment of Mr Joseph Yiu Fung Chan as a secretary on 1 October 2020	View PDF Appointment of Mr Joseph Yiu Fung Chan as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2020	AP01	Appointment of Mr Joseph Yiu Fung Chan as a director on 1 October 2020	View PDF Appointment of Mr Joseph Yiu Fung Chan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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