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AMSPROP NV LIMITED

Company number 15306979

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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)
28 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 34 pages (34 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Ms Louise Jane Sugar as a director on 24 November 2023	View PDF Appointment of Ms Louise Jane Sugar as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Simon Sugar as a director on 24 November 2023	View PDF Appointment of Mr Simon Sugar as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Daniel Paul Sugar as a director on 24 November 2023	View PDF Appointment of Mr Daniel Paul Sugar as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr James Hughes as a director on 24 November 2023	View PDF Appointment of Mr James Hughes as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr Andrew Norman Cohen as a director on 24 November 2023	View PDF Appointment of Mr Andrew Norman Cohen as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 24 st. Stephens Avenue St. Albans Hertfordshire AL3 4AD United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 24 November 2023	View PDF Registered office address changed from 24 st. Stephens Avenue St. Albans Hertfordshire AL3 4AD United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP 100	View PDF Incorporation Statement of capital on 2023-11-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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