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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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Feb 2023 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 20 February 2023
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07 Dec 2022 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 7 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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15 Nov 2021 |
PSC05 |
Change of details for Amber Pharm Ltd as a person with significant control on 1 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Julie Ann Morrison as a director on 1 June 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Julie Ann Morrison as a secretary on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Julie Ann Morrison as a person with significant control on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Andrew Austin Morrison as a person with significant control on 1 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Andrew Austin Morrison as a director on 1 June 2021
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02 Jun 2021 |
PSC02 |
Notification of Amber Pharm Ltd as a person with significant control on 1 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 8 High Street Eccleshall Stafford Staffs ST21 6BZ to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Nicky Patel as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Hiren Arvindbhai Patel as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Baldev Raj Bange as a director on 1 June 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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