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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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom to St Johns House 54 st. John Street Ashbourne DE6 1GH on 5 June 2023
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24 Jan 2023 |
MR01 |
Registration of charge 096765460002, created on 13 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge 096765460001, created on 13 January 2023
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07 Jul 2022 |
PSC05 |
Change of details for Amos Group Limited as a person with significant control on 8 July 2019
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07 Jul 2022 |
PSC07 |
Cessation of Colin Amos as a person with significant control on 8 July 2019
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
AA01 |
Previous accounting period extended from 28 March 2019 to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2019 |
AA |
Micro company accounts made up to 28 March 2018
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29 May 2019 |
PSC02 |
Notification of Amos Group Limited as a person with significant control on 21 May 2019
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29 May 2019 |
AD01 |
Registered office address changed from 53a High Street Saffron Walden Essex CB10 1AA England to 1 Goose Green Altrincham Cheshire WA14 1DW on 29 May 2019
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29 May 2019 |
PSC07 |
Cessation of William Timothy John Bidwell as a person with significant control on 21 May 2019
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14 Mar 2019 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 28 March 2018
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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28 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 30 March 2018
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17 Aug 2018 |
AA01 |
Previous accounting period extended from 30 March 2018 to 30 June 2018
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