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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2024 |
AP01 |
Appointment of Mr Ian Anthony Pellow as a director on 18 December 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2023 |
TM01 |
Termination of appointment of Tim Lewis as a director on 18 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mr Kostyantin Zhevago as a person with significant control on 14 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Kopstanytin Zhevago as a person with significant control on 13 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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15 Jul 2022 |
PSC01 |
Notification of Kopstanytin Zhevago as a person with significant control on 30 June 2022
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15 Jul 2022 |
PSC07 |
Cessation of Amshold Group Limited as a person with significant control on 30 June 2022
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06 Jul 2022 |
CERTNM |
Company name changed amsprop b LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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04 Jul 2022 |
AD01 |
Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to Merlin House Brunel Road Theale Reading RG7 4AB on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Simon Sugar as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Norman Cohen as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Michael Edward Ray as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of James Hughes as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Daniel Paul Sugar as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Tim Lewis as a director on 30 June 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Michael Ray as a secretary on 30 June 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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11 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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11 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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