Companies House does not verify the accuracy of the information filed

AMAZING GRACE ST THOMAS LIMITED

Company number 13545041

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 August 2022	View PDF Amended total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2022	View PDF Second filing of Confirmation Statement dated 2 August 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 101.0	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 101.0 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 2 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.	View PDF Confirmation statement made on 2 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023. - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	PSC02	Notification of K&G Hospitality Limited as a person with significant control on 27 September 2021	View PDF Notification of K&G Hospitality Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Rachel Elizabeth Slater as a person with significant control on 27 September 2021	View PDF Cessation of Rachel Elizabeth Slater as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 52 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023.	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 52 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023. - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 42.5	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 42.5 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	TM01	Termination of appointment of Rachel Elizabeth Slater as a director on 30 November 2021	View PDF Termination of appointment of Rachel Elizabeth Slater as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr Ricardo Evans Lopes Guimaraes as a director on 27 January 2022	View PDF Appointment of Mr Ricardo Evans Lopes Guimaraes as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Vineet Kalra as a director on 27 October 2021	View PDF Appointment of Mr Vineet Kalra as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AMAZING GRACE ST THOMAS LIMITED

Filter by category