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AMAZING ASIA LIMITED

Company number 10887811

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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)
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
03 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
16 Oct 2020 CERTNM Company name changed jalsagor (hereford) LTD\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
16 Oct 2020 AP01 Appointment of Mr Abaden Joynal as a director on 16 October 2020
16 Oct 2020 TM01 Termination of appointment of Wahida Khatun as a director on 16 October 2020
16 Oct 2020 PSC01 Notification of Abaden Joynal as a person with significant control on 16 October 2020
16 Oct 2020 PSC07 Cessation of Wahida Khatun as a person with significant control on 16 October 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with updates
29 May 2020 PSC01 Notification of Wahida Khatun as a person with significant control on 28 May 2020
29 May 2020 AP01 Appointment of Mrs Wahida Khatun as a director on 28 May 2020
29 May 2020 TM01 Termination of appointment of David Peter Wing as a director on 28 May 2020
29 May 2020 TM01 Termination of appointment of Peter Henry Kent as a director on 28 May 2020
29 May 2020 PSC07 Cessation of Peter Henry Kent as a person with significant control on 28 May 2020
29 May 2020 PSC07 Cessation of David Peter Wing as a person with significant control on 28 May 2020
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-25
27 May 2020 AD01 Registered office address changed from Illoura Brantham Hill Brantham Essex CO11 1SD England to Kincraigie over Ross Street Ross-on-Wye HR9 7AU on 27 May 2020
09 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
10 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 July 2018
22 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted