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AMBE INVESTMENTS LTD

Company number 13410685

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Company Results (links open in a new window)
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)
02 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	AD01	Registered office address changed from 223 Rear Off Green Street Forest Gate London E7 8LL England to 24-26 the Centre High Street Feltham TW13 4AU on 23 May 2022	View PDF Registered office address changed from 223 Rear Off Green Street Forest Gate London E7 8LL England to 24-26 the Centre High Street Feltham TW13 4AU on 23 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Kaulik Doshi as a director on 1 January 2022	View PDF Termination of appointment of Kaulik Doshi as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC01	Notification of Jainam Ketankumar Shah as a person with significant control on 15 March 2022	View PDF Notification of Jainam Ketankumar Shah as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Kaulik Doshi as a person with significant control on 15 March 2022	View PDF Cessation of Kaulik Doshi as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Jainam Ketankumar Shah as a director on 19 October 2021	View PDF Appointment of Mr Jainam Ketankumar Shah as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	TM01	Termination of appointment of Silco Joe Miranda as a director on 1 June 2021	View PDF Termination of appointment of Silco Joe Miranda as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Silco Joe Miranda as a person with significant control on 1 June 2021	View PDF Cessation of Silco Joe Miranda as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 200 - link opens in a new window - 13 pages (13 pages)

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