Advanced company searchLink opens in new window

AMP DESIGN LIMITED

Company number 08894636

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2022 PSC04 Change of details for Mr Adam Sikora as a person with significant control on 25 June 2022
25 Jun 2022 AD01 Registered office address changed from 51 Radius House, 51 Clarendon Road Watford WD17 1HP England to Radius House 51 Clarendon Road Watford WD17 1HP on 25 June 2022
23 Jun 2022 PSC04 Change of details for Mr Adam Sikora as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from 2 Stamford Square London SW15 2BF to 51 Radius House, 51 Clarendon Road Watford WD17 1HP on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mr Adam Sikora as a person with significant control on 22 June 2022
22 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Adam Sikora on 24 January 2022
24 Jan 2022 PSC04 Change of details for Mr Adam Sikora as a person with significant control on 24 January 2022
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
24 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP .01
30 Nov 2015 CH01 Director's details changed for Adam Sikora on 30 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP .01
23 Nov 2014 AD01 Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF on 23 November 2014