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AMBROSIA CAPITAL LTD

Company number 08105085

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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)
07 Feb 2024 AD01 Registered office address changed from Part of Second Floor 59/60 Grosvenor Street Mayfair London W1K 3HZ England to 60 Grosvenor Street Mayfair London W1K 3HZ on 7 February 2024
06 Feb 2024 AD01 Registered office address changed from 28 Bolton Street 4th Floor London W1J 8BP England to Part of Second Floor 59/60 Grosvenor Street Mayfair London W1K 3HZ on 6 February 2024
11 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 28 Bolton Street 4th Floor London W1J 8BP on 12 April 2023
23 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
24 Sep 2022 AAMD Amended group of companies' accounts made up to 30 June 2021
06 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
14 Feb 2022 AA Full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
06 Nov 2020 AA Full accounts made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
11 Nov 2019 AA Full accounts made up to 30 June 2019
13 Sep 2019 AD01 Registered office address changed from Lansdownw House Berkeley Square Mayfair London W1J 6ER England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 13 September 2019
13 Sep 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Lansdownw House Berkeley Square Mayfair London W1J 6ER on 13 September 2019
17 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
25 Oct 2018 AA Full accounts made up to 30 June 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 150,000
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
23 Jan 2018 PSC04 Change of details for Mr Anastasios Astyfidis as a person with significant control on 16 January 2018
23 Jan 2018 CH01 Director's details changed for Mr Anastasios Astyfidis on 16 January 2018
10 Oct 2017 AA Full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Jul 2017 PSC01 Notification of Anastasios Astyfidis as a person with significant control on 6 April 2016
28 Nov 2016 AA Full accounts made up to 30 June 2016
22 Nov 2016 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6ED England to Berkeley Square House Berkeley Square London W1J 6BD on 22 November 2016