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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31 Jul 2026 |
CH04 |
Secretary's details changed for Amba Secretaries Limited on 28 July 2026
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28 May 2026 |
CS01 |
Confirmation statement made on 23 May 2026 with updates
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25 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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23 May 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with updates
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Alison Margaret Jordan as a director on 19 July 2024
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22 Jul 2024 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 19 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Christopher Chandy as a director on 11 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Christopher Chandy as a secretary on 11 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr Christopher Chandy as a secretary on 11 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Chandy as a director on 11 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Jane Emma Ford as a director on 11 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Jane Emma Ford as a secretary on 11 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 1 Harbour Exchange Square 9th Floor London E14 9GE England to 1 Harbour Exchange Square 9th Floor London E14 9GE on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE to 1 1 Harbour Exchange Square 9th Floor London E14 9GE on 17 February 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Stuart Ian Munro as a director on 2 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Stephen Lane as a director on 2 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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