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AMBIENT GREEN LTD

Company number 07766933

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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)
14 Jun 2024 AA Micro company accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
31 May 2022 AA Micro company accounts made up to 30 September 2021
08 Sep 2021 PSC04 Change of details for Mr Basil Koen as a person with significant control on 8 September 2021
08 Sep 2021 AD01 Registered office address changed from A C Tucker & Co Limited Manor Cottage 18a Waxwell Lane Pinner HA5 3EN England to 1 Festival Close Uxbridge UB10 9HN on 8 September 2021
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with updates
16 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jul 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jun 2020 AD01 Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG to A C Tucker & Co Limited Manor Cottage 18a Waxwell Lane Pinner HA5 3EN on 30 June 2020
16 Apr 2020 AA Micro company accounts made up to 30 September 2019
15 Apr 2020 PSC07 Cessation of Johannes Marx as a person with significant control on 31 March 2020
15 Apr 2020 TM01 Termination of appointment of Johannes Wilhelmus Marx as a director on 31 March 2020
05 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
17 Jun 2016 AA Micro company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100