Companies House does not verify the accuracy of the information filed

AMMP LTD

Company number 12435562

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CH01	Director's details changed for Mr Peter Gilbert on 26 March 2021	View PDF Director's details changed for Mr Peter Gilbert on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Alessandro Fasciglione on 26 March 2021	View PDF Director's details changed for Mr Alessandro Fasciglione on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	TM01	Termination of appointment of Maciej Bartlomiej Musialek as a director on 28 April 2023	View PDF Termination of appointment of Maciej Bartlomiej Musialek as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Bogdan Maran as a director on 31 March 2023	View PDF Termination of appointment of Bogdan Maran as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2022	AD01	Registered office address changed from 14 Harriet Court Pomeroy Street London SE14 5BW England to Office 1.01 411-413 Oxford Street London W1C 2PE on 18 August 2022	View PDF Registered office address changed from 14 Harriet Court Pomeroy Street London SE14 5BW England to Office 1.01 411-413 Oxford Street London W1C 2PE on 18 August 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CH01	Director's details changed for Mr Alessandro Fasciglione on 30 January 2022	View PDF Director's details changed for Mr Alessandro Fasciglione on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from Apt 3 Bourvill Court 21 Langham Road London SW20 8TP England to 14 Harriet Court Pomeroy Street London SE14 5BW on 7 February 2022	View PDF Registered office address changed from Apt 3 Bourvill Court 21 Langham Road London SW20 8TP England to 14 Harriet Court Pomeroy Street London SE14 5BW on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD01	Registered office address changed from 14 Harriet Court Pomeroy Street London SE14 5BW England to Apt 3 Bourvill Court 21 Langham Road London SW20 8TP on 7 February 2022	View PDF Registered office address changed from 14 Harriet Court Pomeroy Street London SE14 5BW England to Apt 3 Bourvill Court 21 Langham Road London SW20 8TP on 7 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CH01	Director's details changed for Mr Peter Gilbert on 1 May 2020	View PDF Director's details changed for Mr Peter Gilbert on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Alessandro Fasciglione on 1 May 2020	View PDF Director's details changed for Mr Alessandro Fasciglione on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AD01	Registered office address changed from Apartment 57 Cam Road Burford Wharf Apartments London E15 2SL England to 14 Harriet Court Pomeroy Street London SE14 5BW on 27 April 2020	View PDF Registered office address changed from Apartment 57 Cam Road Burford Wharf Apartments London E15 2SL England to 14 Harriet Court Pomeroy Street London SE14 5BW on 27 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 400 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AMMP LTD

Filter by category