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RIGHT AMBIENCE LIMITED

Company number 12450461

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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)
29 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
18 Jul 2024 AD01 Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to Flat 9 Lucerne Apartments 91 Hilltop Avenue London NW10 8GN on 18 July 2024
09 Feb 2024 PSC01 Notification of Andre Luis Da Cruz Miguel as a person with significant control on 7 July 2023
25 Oct 2023 AA Micro company accounts made up to 28 February 2023
27 Jul 2023 CH01 Director's details changed for Mr Andre Luis Da Cruz Migue on 27 July 2023
19 Jul 2023 AP01 Appointment of Mr Andre Luis Da Cruz Migue as a director on 2 June 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
15 Jun 2023 AAMD Amended micro company accounts made up to 28 February 2022
15 Jun 2023 AAMD Amended micro company accounts made up to 28 February 2021
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
01 Oct 2020 PSC04 Change of details for Roberta Audisio as a person with significant control on 10 September 2020
24 Sep 2020 TM01 Termination of appointment of Enrico Vaccaro as a director on 9 September 2020
24 Sep 2020 TM01 Termination of appointment of Krzysztof Marek Milczanowski as a director on 14 September 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
07 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-07
  • GBP 100