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AM3 HOLDINGS LTD

Company number 11651478

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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)
14 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC04	Change of details for Mr Ariel Mozes as a person with significant control on 13 November 2023	View PDF Change of details for Mr Ariel Mozes as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH03	Secretary's details changed for Mr Ariel Mozes on 13 November 2023	View PDF Secretary's details changed for Mr Ariel Mozes on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Mr Ariel Mozes on 13 November 2023	View PDF Director's details changed for Mr Ariel Mozes on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA01	Previous accounting period shortened from 30 October 2022 to 29 October 2022	View PDF Previous accounting period shortened from 30 October 2022 to 29 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from 32 Marlborough Avenue Edgware HA8 8UT England to 5 Broadbent Close Highgate London N6 5JW on 11 October 2023	View PDF Registered office address changed from 32 Marlborough Avenue Edgware HA8 8UT England to 5 Broadbent Close Highgate London N6 5JW on 11 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AD01	Registered office address changed from 129 Fairview Road London N15 6TS United Kingdom to 32 Marlborough Avenue Edgware HA8 8UT on 24 May 2020	View PDF Registered office address changed from 129 Fairview Road London N15 6TS United Kingdom to 32 Marlborough Avenue Edgware HA8 8UT on 24 May 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 2	View PDF Incorporation Statement of capital on 2018-10-31 GBP 2 - link opens in a new window - 30 pages (30 pages)

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AM3 HOLDINGS LTD

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