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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23 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 13031760 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 5 July 2024
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21 Jun 2024 |
AD02 |
Register inspection address has been changed to 6-9 the Square Stockley Park Uxbridge UB11 1FW
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04 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13031760 - Companies House Default Address, Cardiff, CF14 8LH on 4 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Bhavna Sanchez Kanadia as a person with significant control on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Bhavna Sanchez Kanadia on 27 November 2023
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16 Sep 2023 |
PSC01 |
Notification of Bhavinkumar Mahendrabhai Inamdar as a person with significant control on 16 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Bhavinkumar Mahendrabhai Inamdar as a director on 16 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jun 2023 |
PSC01 |
Notification of Bhavna Sanchez Kanadia as a person with significant control on 1 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Temple Bar Temple Underground Station London WC2R 2PH England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 27 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Bhavna Sanchez Kanadia as a director on 1 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Bhavinkumar Mahendrabhai Inamdar as a person with significant control on 1 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Bhavinkumar Mahendrabhai Inamdar as a director on 1 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Mahesh Kanaiyalal Tikiyani as a director on 1 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Dipa Inamdar as a director on 1 June 2023
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15 Jun 2023 |
CERTNM |
Company name changed amison uk LTD\certificate issued on 15/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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13 Apr 2023 |
AP01 |
Appointment of Mr Mahesh Kanaiyalal Tikiyani as a director on 1 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Dipa Patel on 19 November 2020
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