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AMRG INVESTMENTS LIMITED

Company number 12792631

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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)
12 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 CH01 Director's details changed for Mr Ghulam Asghar Alahi on 20 March 2023
31 May 2023 AD01 Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hil Ilford Essex United Kingdom IG2 6HE on 31 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2021 PSC08 Notification of a person with significant control statement
28 Oct 2021 PSC07 Cessation of Ghulam Asghar Alahi as a person with significant control on 20 October 2021
16 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Jul 2021 PSC01 Notification of Ghulam Asghar Alahi as a person with significant control on 5 August 2020
05 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 5 July 2021
22 Jun 2021 AP01 Appointment of Mr Ghulam Asghar Alahi as a director on 22 June 2021
11 Mar 2021 AD01 Registered office address changed from Fifth Floor, Lansdowne House 57, Berkeley Square London W1J 6ER England to 5th Floor East Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER on 11 March 2021
19 Jan 2021 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom to Fifth Floor, Lansdowne House 57, Berkeley Square London W1J 6ER on 19 January 2021
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP 100