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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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR United Kingdom to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL on 29 September 2023
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from One London Road Staines Middlesex TW18 4EX England to C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR on 19 October 2022
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30 Aug 2022 |
CERTNM |
Company name changed amido LTD\certificate issued on 30/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
AP01 |
Appointment of Mr Scott Nelson Grossman as a director on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Alan Scott Cole as a director on 14 December 2021
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15 Dec 2021 |
AD02 |
Register inspection address has been changed to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL
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07 Apr 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Apr 2021 |
PSC02 |
Notification of Ensono Limited as a person with significant control on 1 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 5th Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to One London Road Staines Middlesex TW18 4EX on 7 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Alan James Walsh as a person with significant control on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert Charles Pearson as a director on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Simon Evans as a director on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Alan James Walsh as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr. Peter John Bazil as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Alan Scott Cole as a director on 1 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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21 Jan 2021 |
AAMD |
Amended full accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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