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AMPED ASSOCIATES LIMITED

Company number 10339596

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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 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 Nov 2023 AD01 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 13 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Oct 2019 CH01 Director's details changed for Mrs Helen Frances Corey on 31 October 2019
31 Oct 2019 PSC04 Change of details for Mrs Helen Frances Corey as a person with significant control on 31 October 2019
25 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from C/O Montgomery Swann 3 Mill Street London SE1 2DE United Kingdom to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 22 February 2019
05 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
21 May 2018 AA Micro company accounts made up to 31 January 2018
04 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 January 2018
24 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
28 Apr 2017 CH01 Director's details changed for Mrs Helen Helen Corey on 26 April 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
22 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-22
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted