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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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
PSC05 |
Change of details for Ambi-Rad Group Limited as a person with significant control on 21 June 2021
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Christian Bernert on 18 June 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Francisco Vasquez on 27 January 2022
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21 Sep 2021 |
AD01 |
Registered office address changed from 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham Gb B4 6AT England to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 21 September 2021
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03 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
AP01 |
Appointment of Mr Jj Foley as a director on 18 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Christian Bernert as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 17 January 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 17 January 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Garry Elliot Barnes on 17 January 2021
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
CH01 |
Director's details changed for Garry Elliot Barnes on 12 September 2019
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24 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
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