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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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20 Jun 2024 |
CERTNM |
Company name changed ams global holdings LTD\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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09 Jun 2024 |
AP01 |
Appointment of Mr Dominique Kimbiza Ngoy Sumaili as a director on 9 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Ivaylo Krassimirov Pendov as a director on 15 May 2024
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15 May 2024 |
PSC07 |
Cessation of Ivalo Krassimirov Pendov as a person with significant control on 15 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
PSC01 |
Notification of Ivalo Krassimirov Pendov as a person with significant control on 1 March 2023
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04 May 2023 |
PSC07 |
Cessation of Ivaylo Krassimirov Pendov as a person with significant control on 1 March 2023
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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21 Apr 2023 |
PSC01 |
Notification of Maxamed Cumar Saalim as a person with significant control on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Maxamed Cumar Saalim as a director on 20 April 2023
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20 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
AD01 |
Registered office address changed from Taylors Battle House 1 East Barnet Road New Barnet Herts EN4 8RR United Kingdom to Rosedean House 4 Argyle Road Barnet EN5 4DX on 11 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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15 Feb 2021 |
PSC01 |
Notification of Ivaylo Krassimirov Pendov as a person with significant control on 15 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Ivaylo Krassimirov Pendov as a director on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Maxamed Cumar Saalim as a director on 15 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Maxamed Cumar Saalim as a person with significant control on 15 February 2021
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