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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15 Jan 2024 |
CERTNM |
Company name changed AMA1674 LTD\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 783 Harrow Road Wembley HA0 2LP England to Rmr Partnership Llp Vyman House , 104 College Road Harrow HA1 1BQ on 27 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Ashishkumar Mukundbhai Patel as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Anthony Berry as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Fabio Lazzaroni as a person with significant control on 25 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Fabio Lazzaroni as a director on 25 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Anthony Berry as a director on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Ashishkumar Mukundbhai Patel as a director on 25 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 65 Dalmally Road Croydon Surrey CR0 6LW England to 783 Harrow Road Wembley HA0 2LP on 25 June 2020
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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05 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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05 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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