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AMBIEN GROUP LTD

Company number 06810076

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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)
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
14 Dec 2021 CH01 Director's details changed for Mr Jasvir Singh Sapal on 13 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Karampreet Singh Bains on 13 December 2021
13 Dec 2021 AP01 Appointment of Mr Jasvir Singh Sapal as a director on 10 December 2021
13 Dec 2021 AP01 Appointment of Mr Karampreet Singh Bains as a director on 10 December 2021
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
13 Nov 2020 AA Unaudited abridged accounts made up to 29 February 2020
05 Jun 2020 MR01 Registration of charge 068100760001, created on 5 June 2020
04 Mar 2020 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 175 Robert Dashwood Way Camberwell London SE17 3PZ on 4 March 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
31 Jan 2020 PSC04 Change of details for Mr Ian David Vine as a person with significant control on 27 September 2019
30 Jan 2020 CH01 Director's details changed for Mr Ian David Vine on 27 September 2019
29 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
01 Feb 2019 PSC04 Change of details for Mr Karampreet Singh Bains as a person with significant control on 30 January 2019
09 Jan 2019 PSC04 Change of details for Mr Ian David Vine as a person with significant control on 9 January 2019
09 Jan 2019 PSC04 Change of details for Mr Karampreet Singh Bains as a person with significant control on 9 January 2019
09 Jan 2019 PSC04 Change of details for Mr Jasvir Singh Sapal as a person with significant control on 9 January 2019
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
30 Nov 2018 AD01 Registered office address changed from 39 Etchingham Park Road London N3 2DU to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 November 2018
08 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016